We are looking for a proactive Business Compliance Officer to join our team. This role involves ensuring adherence to regulatory requirements and internal policies while supporting business objectives. You'll help maintain a culture of compliance through monitoring, risk assessment, training, and policy development.
Regulatory Compliance:
Stay up to date with local and international regulations (e.g., AML/CFT, data protection) and ensure company-wide compliance.
Policy & Procedures:
Assist in drafting and implementing compliance policies and programs.
Risk Management:
Conduct compliance risk assessments and recommend controls or mitigation actions.
Monitoring & Reporting:
Monitor transactions and operations for unusual activity. Prepare reports for management and regulators.
Training:
Promote compliance awareness by conducting training and offering guidance.
Cross-Functional Support:
Collaborate with legal, business, and technical teams; support during audits and inspections.
Incident Handling:
Investigate breaches, track resolutions, and maintain detailed records.
Education:
Bachelor’s degree in Law, Business, Finance, or related field. Certifications (DCP, CAMS, ICA) are a plus.
Experience:
3 - 5 years in compliance, risk, or regulatory roles within fintech or financial services.
Skills:
Strong understanding of payment service regulations
Excellent analytical and problem-solving skills
Strong communication and collaboration abilities
High attention to detail and confidentiality
Familiarity with compliance tools/software
Other:
Independent, ethical, and team-oriented mindset with strong integrity.
