Senior Compliance Officer

Placements24; Rustenburg; Híbrido; ZAR 900 000 - 1 200 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Annual bonus

Home office allowance

Health & wellness benefits

Professional certifications

Resumo da oferta

Placements24 is seeking a highly capable Senior Compliance Officer to join a fully remote team in South Africa. You will design and manage compliance programs, stay ahead of regulatory changes, and ensure strict adherence to FAIS, FICA, and POPIA within a financial services context.

The role requires a minimum of 6 years' experience in compliance or related fields, strong policy development skills, and the ability to work independently from a home office.

Qualificações

• Bachelor's degree in Law, Finance, or related field.
• Minimum 6 years in compliance, legal, or audit in financial services.
• In-depth knowledge of SA regulations (FAIS, FICA, POPIA).
• Experience in risk assessment, policy development, and internal controls.
• Excellent analytical and report-writing skills.
• Ability to work independently in remote setting.

Responsabilidades

• Develop, implement, and maintain robust compliance programs and policies to ensure adherence to financial regulations.
• Conduct regular compliance risk assessments and audits across all business operations.
• Investigate potential compliance breaches and recommend appropriate corrective actions.
• Provide training and guidance to employees on compliance matters and regulatory changes.
• Stay abreast of evolving regulatory landscapes and advise on necessary policy updates.
• Prepare and submit regulatory filings and reports as required by authorities.

Conhecimentos

Regulatory knowledge

Auditing

Policy development

Analytical skills

Remote work

Formação académica

Bachelor's degree in Law/Finance/Business Administration

Descrição da oferta de emprego

About the Role

Our client is actively seeking a highly motivated and experienced Senior Compliance Officer to join their fully remote team. This role is integral to ensuring the organization adheres to all relevant financial regulations and industry standards. You will be responsible for developing, implementing, and managing compliance programs, policies, and procedures across the company. The ideal candidate will have a keen eye for detail, a deep understanding of regulatory frameworks, and the ability to proactively identify and mitigate compliance risks, contributing to the company's reputation for integrity and ethical conduct in the financial services sector, all while working from the comfort of their own home office.

Key Responsibilities

• Develop, implement, and maintain robust compliance programs and policies to ensure adherence to financial regulations.


• Conduct regular compliance risk assessments and audits across all business operations.


• Investigate potential compliance breaches and recommend appropriate corrective actions.


• Provide training and guidance to employees on compliance matters and regulatory changes.


• Stay abreast of evolving regulatory landscapes and advise on necessary policy updates.


• Prepare and submit regulatory filings and reports as required by authorities.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.


• Minimum of 6 years of experience in compliance, legal, or audit roles within the financial services industry.


• In-depth knowledge of South African financial regulations (e.g., FAIS, FICA, POPIA).


• Proven experience in risk assessment, policy development, and internal controls.


• Excellent analytical, communication, and report-writing skills.


• Ability to work independently and manage multiple priorities effectively in a remote environment .

Benefits

• Competitive salary and annual bonus structure.


• Flexible remote work arrangements with a home office allowance.


• Comprehensive health and wellness benefits.


• Opportunities for continuous learning and professional certifications.


• A culture that promotes ethical conduct and employee well-being.