AddressAbout the Role:
- Facilitate workshops to undertake risk and control assessments and maintain relevant documents
- Develop, regularly review and update required company policies to ensure adherence to regulatory standards
- Identify and mitigate compliance risks; oversee AML/CTF program, KYC and Third-party Due Diligence management
- Establish a monitoring system to track and report on compliance issues, preparing regular reports for management
- Liaise with external regulatory bodies, legal advisors, and partners for compliance-related matters
- Minimum 5+ years' experience in risk management and compliance within financial services
- Strong analytical and problem-solving skills
- Excellent attention to detail
- Ability to influence senior leaders and develop relationships with key stakeholders
- Join a high-energy enviroment where your contribution directly impacts our success.
- Collaborate with a diverse and talented team committed to driving innovation in fintech
- Hybrid work arrangement, a mix of in-office and work from home
