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 programsConduct risk assessments and identify potential compliance breachesUpdate policies and procedures for regulatory changesOversee accurate,



timely regulatory reporting submissionsInvestigate issues and recommend corrective actionsRequirements: Bachelor's degree in law, finance, business administration, or related fieldAt least seven years' financial services compliance experienceKnowledge of FAIS Act, FICA, and POPI Act implicationsExperience implementing compliance programs and risk management principlesProfessional certification such as CCO or CRCM desirableUse analytical judgment, regulatory expertise, and independent leadership to strengthen remote financial compliance programs and reporting.#J-18808-Ljbffr

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