Implement and manage the annual compliance program, including training, updating policies and procedures, conducting gap analysis, etc.
Providing oversight and support to the identification, remediation, and resolution of financial crimes-related risk incidents.
Assist in building controls and procedures for new markets and products with the company Compliance officer.
Interact on a day-to-day basis with the Company departments (Customer experience, growth, operations, finance, sales, etc.) to ensure the implementation of compliance controls in the company and independently escalate & resolve compliance issues as they arise.
Serve as the point of contact with third parties such as banks, financial institutions, suppliers, etc. to promote compliance and business procedures.
Stay updated on relevant industry regulations, standards, and compliance requirements.
Team player. Rock star without the ego. Fast learner who works hard and gets work done.
L.LB degree in law, Economics & Business or equivalent
5+ years experience in AML and regulatory compliance.
Previous experience in privacy regulation a plus.
High level of professionalism, analytical, detail-oriented, proactive, organized, responsible, self-driven, and highly motivated with a 'can do' attitude.
Thrives in a fast-paced environment while maintaining composure and able to make sound decisions under pressure.
Strong business approach, deep understanding of business needs, and risk management.
Fluency in English with excellent verbal and written communication skills- a must.
Previous experience in Fintech- a plus.
