Senior Compliance Officer; Remote
Paarl, 7622, South Africa
Listed on 2026-10-16
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
About the Role
Our client is seeking a highly experienced and proactive Senior Compliance Officer to join their organization on a fully remote basis, supporting operations that include their Paarl
-based entities. This pivotal role is responsible for ensuring the firm adheres strictly to all applicable regulatory requirements and internal policies within the financial services sector . You will play a key role in developing, implementing, and overseeing compliance programs, conducting risk assessments, and providing expert guidance to business units across the organization. This is an exceptional opportunity for a seasoned compliance professional to lead initiatives and drive best practices from the comfort of their home office, contributing significantly to the company's integrity and operational excellence.
- Develop, implement, and refine comprehensive compliance policies, procedures, and controls.
- Monitor evolving regulatory landscapes and ensure timely adaptation of internal practices.
- Conduct in-depth compliance risk assessments and internal audits to identify and mitigate potential risks.
- Lead investigations into alleged compliance violations and recommend effective corrective actions.
- Provide expert compliance guidance and training to all levels of staff, fostering a culture of adherence.
- Act as a primary point of contact for regulatory bodies and external auditors, managing inquiries and examinations.
- Oversee the development and execution of a robust compliance training program for all employees.
- Bachelor's degree in Law, Finance, Business Administration, or a related discipline; a Master's degree or relevant professional certification (e.g., CAMS, CRCM) is highly desirable.
- A minimum of 6 years of progressive experience in a compliance, legal, or risk management role, ideally within the banking or financial services industry .
- Extensive knowledge of relevant South African financial regulations and international compliance standards.
- Exceptional analytical, problem-solving, and investigative skills with meticulous attention to detail.
- Outstanding written and verbal communication abilities, capable of articulating complex requirements clearly.
- Competitive executive-level salary and performance-driven bonus structure.
- Comprehensive remote work infrastructure support and a generous home office stipend.
- Full suite of benefits including premium medical aid, retirement fund, and life insurance.
- Significant opportunities for professional growth, specialized training, and career advancement.
- The flexibility and autonomy of a fully remote position , impacting a leading firm based in the Western Cape .
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