Compliance officer
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
By continuing, you agree to our Terms & Privacy Policy.
About the Role
Our client is looking for a diligent and proactive Compliance Officer to join their team, operating in a fully remote capacity. This role is essential for ensuring adherence to all relevant financial regulations and policies within the organization. You will be responsible for monitoring activities, updating compliance procedures, and advising stakeholders on regulatory requirements. This is an excellent opportunity for an experienced compliance professional who thrives in an independent, remote work environment and possesses a strong understanding of the banking industry's complex regulatory landscape.
Key Responsibilities
Develop, implement, and maintain effective compliance programs for the banking and finance operations. Monitor regulatory changes and ensure timely updates to internal policies and procedures. Conduct internal audits and risk assessments to identify and address compliance gaps. Provide training and guidance to staff on compliance matters and best practices. Investigate potential compliance breaches and recommend corrective actions. Requirements Bachelor's degree in Law, Finance, Business Administration, or a related field. Minimum of 4 years of experience in compliance, audit, or a related role within the financial services sector. Thorough knowledge of local and international financial regulations (e.g., FICA, POPIA, AML/KYC). Excellent analytical skills, with a keen eye for detail and the ability to interpret complex legal and regulatory documents. Strong communication and interpersonal skills, essential for remote collaboration and stakeholder engagement. Benefits Competitive salary and remote work allowance. Full remote work flexibility, allowing you to work from anywhere. Comprehensive health insurance and wellness benefits. Opportunities for continuous learning and professional certifications. A key role in shaping the compliance culture of a forward-thinking financial organization.
-
Remote senior compliance officer
15 hours ago
durban, kwazulu natal, South Africa Placements24 Full-time R 1 ContractAbout the Role Our client is looking for a meticulous and experienced Senior Compliance Officer to join their fully remote team, based anywhere in South Africa. In this crucial role, you will be responsible for developing, implementing, and overseeing the company's compliance programs to ensure adherence to all relevant laws, regulations, and internal...
-
Legal, Risk
1 day ago
Durban, KwaZulu-Natal, South Africa The Recruitment Council Full-timeRole: Legal, Risk & Compliance OfficerCategory: Risk and compliance Location: DurbanSalary: Market-related Our client is a prominent and highly respected insurance brokerage division based in Durban. Committed to maintaining the highest standards of governance and regulatory excellence, they are seeking a diligent and experienced Legal, Risk & Compliance...
-
Virtual Hygiene Compliance Officer
1 day ago
Durban, KwaZulu-Natal, South Africa Placements24 Remote Full-time R 300,000 - R 540,000 ContractAbout the RoleOur client is seeking a dedicated and detail-oriented Virtual Hygiene Compliance Officer to join their expanding team. This role is crucial for ensuring that all operational sites adhere to stringent hygiene and sanitation standards, primarily through remote monitoring and virtual engagement. You will be responsible for developing,...
-
Compliance Operations Officer
1 day ago
Durban, KwaZulu-Natal, South Africa Hire Resolve Full-time R 350,000 ContractCompliance Operations Officer - Banking - KZNHire Resolve seeking a diligent and detail-oriented Compliance Operations Officer to join our client's banking team in KwaZulu-Natal. The ideal candidate will have a strong understanding of regulatory requirements in the banking industry and be able to ensure that our operations are compliant with all applicable...
-
Senior Technical Compliance Officer
3 days ago
Durban, KwaZulu-Natal, South Africa Games Global Operations Limited Full-time R 1 - R 2 ContractOverview Are you a technical compliance expert with deep experience in real‑money gaming, jackpots, or platform certification? Do you thrive where product innovation meets regulatory excellence? If so, this is your opportunity to play a pivotal role in shaping the safe, compliant, and scalable future of our global jackpot products. As a Senior Technical...
-
Legal, Risk
4 hours ago
Durban, KwaZulu-Natal, South Africa The Recruitment Council Full-timeRole: Legal, Risk & Compliance OfficerCategory: Risk and compliance Location: DurbanSalary: Market-related Our client is a prominent and highly respected insurance brokerage division based in Durban. Committed to maintaining the highest standards of governance and regulatory excellence, they are seeking a diligent and experienced Legal, Risk & Compliance...
-
Compliance & Governance Officer
9 hours ago
Durban, KwaZulu-Natal, South Africa The Recruitment Council Full-timeRole: Compliance & Governance OfficerCategory: ComplianceLocation: DurbanSalary: Market-related Are you a proactive compliance professional ready to take ownership of a group-wide framework? Our client is seeking a skilled Compliance & Governance Officer to oversee regulatory compliance, strengthen governance functions, and directly support their Wealth and...
-
Compliance & AML Officer
1 day ago
Durban, KwaZulu-Natal, South Africa Alpha Full-timeThe Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and compliance obligations are thoroughly completed prior to the acceptance of funds or the...
-
Institutional accreditation
2 days ago
durban, kwazulu natal, South Africa MANCOSA Full-timeInstitutional Accreditation & Compliance Officer Listing reference: manco_ Listing status: Online Apply by: 7 September 2026 Position summary Job category: Training Location: Durban Contract: Fixed Term Contract EE position: No Introduction MANCOSA, a DHET registered and CHE accredited private higher education distance education provider,...
-
Remote HR Compliance Officer
4 days ago
Durban, KwaZulu-Natal, South Africa Placements24 Remote Full-time R 420,000 - R 620,000 ContractAbout the RoleOur client is actively seeking a meticulous and experienced Remote HR Compliance Officer to ensure adherence to all labor laws and regulations. This fully remote position allows you to work from anywhere within South Africa, focusing on maintaining the highest standards of HR compliance. You will be responsible for auditing HR practices,...