At a Glance
- Tasks: Lead financial compliance remotely and shape programs to protect institutional integrity.
- Company: Prominent financial services institution with a focus on compliance.
- Benefits: Competitive salary, flexible remote work, and opportunities for professional growth.
- Other info: Join a dynamic team and strengthen compliance programs in a supportive environment.
- Why this job: Make a real impact in financial compliance while working from anywhere.
- Qualifications: Bachelor's degree and seven years of financial services compliance experience required.
The predicted salary is between 98550 - 120450 $ per year.
Lead financial compliance remotely through risk assessment and regulatory reporting for a prominent financial services institution. Shape programs that protect institutional integrity. This senior position develops, implements, and maintains compliance programs for financial services operations. You will manage policies, reporting, investigations, and AML and KYC procedures. The work requires independent management of complex initiatives while supporting business units.
Key Responsibilities:
- Develop and manage comprehensive financial compliance programs
- Conduct risk assessments and identify potential compliance breaches
- Update policies and procedures for regulatory changes
- Oversee accurate, timely regulatory reporting submissions
- Investigate issues and recommend corrective actions
Requirements:
- Bachelor's degree in law, finance, business administration, or related field
- At least seven years' financial services compliance experience
- Knowledge of FAIS Act, FICA, and POPI Act implications
- Experience implementing compliance programs and risk management principles
- Professional certification such as CCO or CRCM desirable
Use analytical judgment, regulatory expertise, and independent leadership to strengthen remote financial compliance programs and reporting.
Senior Financial Compliance Officer – Remote in Kimberley employer: Placements24
Join a forward-thinking company that values innovation and offers a fully remote work environment, allowing you to thrive from anywhere in South Africa. With a highly competitive salary, significant bonus potential, and a generous budget for professional development, this role as Legal Counsel - Intellectual Property not only provides the opportunity to protect and manage a diverse IP portfolio but also fosters a culture of growth and collaboration. Embrace the chance to work on cutting-edge technology while shaping the future of the company's intellectual property.
