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
- Qualified certification such as CCO or CRCM desirable

Use analytical judgment, regulatory expertise, and independent leadership to strengthen remote financial compliance programs and reporting.

📌 Remote Senior Financial Compliance Officer (Kimberley)
🏢 Placements24
📍 Kimberley