Compliance Officer

Responsibilities:

• ‎Staying up-to-date with changes in laws and regulations that may impact the company, and assessing their impact on business operations.
• Providing guidance to business units on compliance issues and ensuring that fintech products and services adhere to regulatory requirements.
• Developing, implementing, and maintaining compliance policies and procedures to mitigate risks.
• Conducting regular risk assessments and compliance audits to identify potential compliance issues.
• Providing training and education to employees on compliance-related matters and promoting a culture of compliance.
• ‎Preparing and submitting regulatory reports and filings as required by applicable laws and regulations.

Requirements:

• ‎Bachelor's degree in Law, Finance, or a related field.
• 3+ years of experience in compliance or regulatory affairs, preferably within the fintech industry.
• Strong knowledge of financial regulations and compliance frameworks.
• Excellent problem-solving and analytical skills.
• Strong communication and collaboration skills.
• Ability to work effectively in a fast-paced, dynamic environment.
• ‎Ability to assess complex compliance issues and develop practical solutions.
• Clear reporting and training abilities.
• ‎Handling sensitive information and compliance matters with professionalism and ethics.
• Working independently and collaboratively in a team environment to manage multiple priorities and deadlines.