Business Compliance Officer

Business Compliance Officer

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.

Key Responsibilities:

• 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.

Requirements:

• 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.