Compliance Expert Wanted
We are seeking an experienced compliance expert to join our team. As a regulatory compliance manager, you will be responsible for developing and implementing effective compliance strategies to mitigate risks and ensure regulatory adherence.
The ideal candidate will have a proven track record of experience in regulatory compliance, preferably in the fintech or payments industry. In-depth knowledge of relevant regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements is essential.
You will work closely with cross-functional teams to design and maintain robust compliance frameworks. Your excellent analytical and problem-solving skills, combined with your ability to interpret complex regulatory information, will enable you to provide expert guidance on regulatory requirements and best practices to internal stakeholders.
To succeed in this role, you will need strong communication and interpersonal skills, with the ability to collaborate effectively with diverse stakeholders. You will also conduct regular audits and risk assessments to identify areas for improvement.