Senior Compliance Officer - Remote

Placements24; Stellenbosch; Hybrid; ZAR 800,000 - 1,200,000; Full time

Benefits offered by this job

Remote work

Health insurance

Paid time off

Professional development

Job summary

Placements24 is seeking a highly experienced Senior Compliance Officer to join our team in a fully remote capacity. The role ensures adherence to banking regulations and internal policies across the organization, guiding the development of compliance strategies and risk assessments from anywhere in South Africa.

You will oversee a comprehensive compliance program, stay ahead of regulatory changes, and collaborate with internal stakeholders to maintain regulatory excellence in a remote-first

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Minimum 6 years of progressive compliance experience in financial services.
• Strong knowledge of banking regulations, AML, and KYC.
• Proven ability to develop and implement robust compliance frameworks.

Responsibilities

• Develop, implement, and oversee the bank's comprehensive compliance program.
• Conduct thorough risk assessments and audits to ensure adherence to laws and regulations.
• Stay current with evolving regulatory requirements and advise management on changes.
• Investigate potential compliance breaches and recommend corrective actions.
• Develop and deliver compliance training materials to employees across departments.
• Manage relationships with regulatory bodies and external auditors.

Skills

Regulatory knowledge

Analytical skills

Communication skills

Remote collaboration

Education

Bachelor's degree in Law/Finance/Business Admin

Job description

About the Role

Our client is seeking a highly experienced and proactive Senior Compliance Officer to join their team in a fully remote capacity. This critical role ensures adherence to all relevant banking regulations and internal policies across the organization, irrespective of geographical location. You will be instrumental in developing and refining compliance strategies, conducting risk assessments, and providing expert guidance to internal stakeholders. This is an excellent opportunity for a seasoned professional to leverage their expertise in a flexible, remote-first environment, contributing significantly to the bank's commitment to integrity and regulatory excellence from anywhere in South Africa.

Key Responsibilities

• Develop, implement, and oversee the bank's comprehensive compliance program.
• Conduct thorough risk assessments and audits to ensure adherence to all applicable laws and regulations.
• Stay current with evolving regulatory requirements and advise management on necessary changes.
• Investigate potential compliance breaches and recommend corrective actions.
• Develop and deliver compliance training materials to employees across various departments.
• Manage relationships with regulatory bodies and external auditors.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a closely related field.
• A minimum of 6 years of progressive experience in compliance within the financial services sector.
• Deep understanding of banking regulations, AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements.
• Proven experience in developing and implementing robust compliance frameworks.
• Exceptional analytical, problem-solving, and communication skills, essential for remote collaboration.

Benefits

• A competitive salary and performance-based incentives.
• Comprehensive health, dental, and vision insurance coverage.
• Generous paid time off and opportunities for professional development.
• Fully remote work arrangement, offering significant flexibility and work-life balance.
• The opportunity to shape and lead compliance initiatives for a forward-thinking financial institution.