Senior Compliance Officer - Remote Financial Operations

Placements24; Randburg; Hybrid; ZAR 900,000 - 1,500,000; Full time

Benefits offered by this job

Remote work stipend

Health, dental, vision insurance

Annual bonuses

Job summary

Placements24 is partnering with a rapidly expanding international fintech to recruit a Senior Compliance Officer for a fully remote role. The position requires deep knowledge of AML/KYC, GDPR, and cross-border regulatory standards, with at least seven years in compliance or risk within financial services or fintech.

You will lead development of compliance programs, monitor regulatory changes, and advise business units across multiple jurisdictions while working from a remote setup.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Master's degree or CAMS/CRCM preferred.
• Minimum of 7 years of progressive experience in compliance, risk management, or a related field within financial services or fintech.
• In-depth knowledge of AML, KYC, GDPR, CCPA and international standards.

Responsibilities

• Develop and maintain robust compliance policies and procedures for the organization.
• Monitor regulatory changes and assess their impact on the company's operations and compliance framework.
• Conduct internal audits and risk assessments to identify potential compliance breaches and areas of weakness.
• Investigate compliance incidents and develop remediation plans as necessary.
• Provide expert advice and training to employees on AML and KYC procedures.
• Manage relationships with regulatory bodies and facilitate regulatory examinations.
• Oversee development and execution of compliance programs, ensuring adherence to laws and statutes.
• Prepare regular compliance reports for senior management and the board of directors.

Skills

Regulatory knowledge

Analytical skills

Communication skills

Remote work

Education

Bachelor's degree in Law/Finance/Business Admin

Master's degree or CAMS/CRCM preferred

Tools

Compliance management software

Job description

About the Role

Our client, a rapidly expanding international fintech company, is seeking a highly experienced Senior Compliance Officer to join their fully remote team. This critical role is responsible for ensuring that the company's operations adhere to all relevant financial regulations, laws, and internal policies across multiple jurisdictions. You will play a key role in developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to business units on regulatory matters. The ideal candidate will possess a deep understanding of financial compliance frameworks, exceptional analytical skills, and the ability to navigate complex regulatory landscapes. This is a unique opportunity to work remotely from anywhere and contribute significantly to the integrity and lawful operation of a global financial technology enterprise. We are committed to fostering a culture of compliance, transparency, and ethical conduct throughout our organization. Join our distributed team and help us maintain the highest standards of regulatory adherence.

Key Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures for the organization.
• Monitor regulatory changes and assess their impact on the company's operations and compliance framework.
• Conduct internal audits and risk assessments to identify potential compliance breaches and areas of weakness.
• Investigate compliance incidents and develop remediation plans as necessary.
• Provide expert advice and training to employees on compliance-related matters, including AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures.
• Manage relationships with regulatory bodies and facilitate regulatory examinations.
• Oversee the development and execution of compliance programs, ensuring adherence to relevant laws and statutes.
• Prepare regular compliance reports for senior management and the board of directors.
• Stay abreast of industry best practices and emerging trends in financial compliance and risk management.
• Contribute to the development of a strong compliance culture throughout the organization.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• A Master's degree or relevant professional certification (e.g., CAMS, CRCM) is highly preferred.
• Minimum of 7 years of progressive experience in compliance, risk management, or a related field within the financial services or fintech industry.
• In-depth knowledge of relevant financial regulations (e.g., AML, KYC, GDPR, CCPA) and international compliance standards.
• Proven experience in developing and implementing comprehensive compliance programs.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to articulate complex regulatory requirements clearly.
• Ability to work independently and manage multiple priorities in a remote setting.
• High ethical standards and a strong sense of professional responsibility.
• Proficiency in compliance management software and tools is a plus.
• Demonstrated ability to collaborate effectively with cross-functional teams across different time zones.

Benefits

• Highly competitive salary and remote work stipend.
• Comprehensive health, dental, and vision insurance.
• Retirement savings plan with generous company contributions.
• Generous paid time off and flexible working hours.
• Opportunities for professional development, certifications, and conference attendance.
• The flexibility of a fully remote work environment.
• Opportunity to work with a leading global fintech company.
• Annual performance bonuses and potential for stock options.