Senior Compliance Officer

Placements24; Bloemfontein; Remote; ZAR 1,000,000 - 1,800,000; Full time

Benefits offered by this job

Competitive bonus

Health insurance

Stock options

Unlimited PTO

Home office stipend

Team retreats

Job summary

Placements24 is hiring a Senior Compliance Officer to lead our remote legal and compliance function in South Africa. You will design, implement, and maintain robust compliance programs across global operations, monitor regulatory changes, and guide risk assessments and audits.

This role emphasizes independence, strategic thinking, and collaboration with regulators and external counsel. The ideal candidate has 7+ years in compliance or risk management, with CAMS or CRCM preferred, strong

Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or related field.
• Professional certifications such as CAMS or CRCM are highly desirable.
• 7+ years of progressive experience in compliance, regulatory affairs, or risk management.
• Deep knowledge of relevant regulatory landscapes (e.g., FICA, POPIA, GDPR, AML/KYC regulations).
• Strong analytical, problem-solving, and communication skills.

Responsibilities

• Develop and maintain comprehensive compliance programs and policies across all business areas.
• Monitor regulatory changes and advise on necessary adjustments.
• Conduct internal audits and risk assessments to identify non-compliance and implement corrective actions.
• Oversee regulatory reporting and ensure timely submissions to authorities.
• Develop and deliver compliance training programs to employees at all levels.
• Investigate potential compliance breaches and implement remedial actions.
• Liaise with regulators, auditors, and legal counsel on compliance matters.
• Stay current with industry best practices and emerging trends in compliance and risk management.
• Maintain up-to-date knowledge of AML, KYC, data privacy, and consumer protection laws.

Skills

Regulatory compliance

Regulatory affairs

Risk management

Policy development

Auditing

Stakeholder communication

Independent work

Collaboration tools

Education

Bachelor's degree in Law/Finance/Business Administration

Tools

Compliance software

Job description

About the Role

Our client, a rapidly growing international FinTech company, is seeking a highly experienced and proactive Senior Compliance Officer to join their fully remote legal and compliance department. This role is critical in ensuring the company adheres to all relevant financial regulations, industry standards, and legal requirements across its global operations. As a remote-first organization, we provide a fully integrated digital workspace, enabling seamless collaboration and productivity from anywhere within South Africa. The ideal candidate will possess a deep understanding of regulatory frameworks, a strong ethical compass, and the ability to develop and implement robust compliance programs independently. This position offers the chance to shape the compliance strategy of a dynamic and innovative business.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance programs and policies across all business areas.
• Monitor regulatory changes and assess their impact on the company's operations, advising on necessary adjustments.
• Conduct internal audits and risk assessments to identify potential areas of non-compliance and implement corrective actions.
• Manage regulatory reporting requirements and ensure timely submission of all necessary documentation to relevant authorities.
• Develop and deliver compliance training programs to employees at all levels of the organization.
• Investigate potential compliance breaches, conduct root cause analysis, and recommend remedial measures.
• Liaise with external regulators, auditors, and legal counsel on compliance matters.
• Stay abreast of industry best practices and emerging trends in compliance and risk management.
• Maintain up-to-date knowledge of relevant legislation, including AML, KYC, data privacy, and consumer protection laws.
• Foster a strong culture of compliance and ethical conduct throughout the organization.

Requirements

• A Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Professional certifications such as CAMS, CRCM, or equivalent are highly desirable.
• A minimum of 7 years of progressive experience in compliance, regulatory affairs, or risk management within the financial services or FinTech industry.
• Proven experience in developing and implementing compliance frameworks and policies.
• In-depth knowledge of relevant regulatory landscapes (e.g., FICA, POPIA, GDPR, AML/KYC regulations).
• Exceptional analytical, problem-solving, and critical thinking skills.
• Strong understanding of risk assessment methodologies and audit procedures.
• Excellent written and verbal communication skills, with the ability to influence stakeholders at all levels.
• Demonstrated ability to work independently, manage multiple priorities, and deliver results in a fully remote setting.
• Proficiency with compliance management software and collaboration tools.

Benefits

• Highly competitive salary and performance-based bonuses.
• Comprehensive health, dental, and vision insurance.
• Generous stock options package.
• Unlimited paid time off and flexible working hours.
• Significant opportunities for professional development and career advancement.
• A dynamic and innovative remote work environment with a global team.
• Home office stipend and technology allowances.
• Regular virtual team-building events and company retreats (travel permitting).