Job Overview
Fintech Compliance Specialist
Job Description
We are hiring a Fintech Compliance Specialist to ensure all fintech products and operations adhere to regulatory requirements and internal policies. This role supports risk mitigation and ethical operations.
Key Responsibilities
Monitor compliance with financial regulations and company policies.
Conduct audits, investigations, and reporting.
Assist with regulatory filings and documentation.
Collaborate with legal, finance, and operations teams.
Identify compliance gaps and recommend corrective actions.
Provide training and guidance to staff on compliance procedures.
Qualifications Needed
Bachelor’s in Law, Finance, or related field.
3–5 years experience in compliance, preferably in fintech.
Strong knowledge of financial regulations, AML, KYC, and GDPR.
Excellent analytical, problem-solving, and communication skills.
Detail-oriented with strong organizational abilities.
What the Company Offers
Competitive salary and performance bonuses.
Exposure to compliance frameworks for innovative fintech products.
Flexible and collaborative work environment.
Opportunities for career advancement in compliance and risk.
Impactful work maintaining ethical and compliant operations.
Are you interested in this position? Apply by clicking on the “Apply Now” button below!
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