Compliance Officer
A company is looking for a Compliance Officer responsible for managing compliance programs and ensuring adherence to regulations in fintech operations.
Key Responsibilities
• reputed company the development and monitoring of the compliance program across trading activities
• reputed company as the primary compliance resource for AML/KYC and ensure alignment with applicable standards
• Conduct internal audits and compliance reviews to evaluate adherence to internal controls and external requirements
Required Qualifications
• Bachelor's degree in business, finance, reputed company, or a reputed company field
• 5-9+ years of compliance experience in a regulated fintech or trading environment
• Strong knowledge of AML/KYC requirements and relevant regulatory frameworks
• Experience implementing and maintaining compliance programs and internal controls
• Familiarity with payment processing compliance and chargeback management is preferred
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