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
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Monitor compliance with financial regulations and company policies.
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Conduct audits, investigations, and reporting.
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Assist with regulatory filings and documentation.
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Collaborate with legal, finance, and operations teams.
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Identify compliance gaps and recommend corrective actions.
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Provide training and guidance to staff on compliance procedures.
Qualifications Needed
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Bachelor’s in Law, Finance, or related field.
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3–5 years experience in compliance, preferably in fintech.
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Strong knowledge of financial regulations, AML, KYC, and GDPR.
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Excellent analytical, problem-solving, and communication skills.
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Detail-oriented with strong organizational abilities.
What the Company Offers
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Competitive salary and performance bonuses.
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Exposure to compliance frameworks for innovative fintech products.
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Flexible and collaborative work environment.
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Opportunities for career advancement in compliance and risk.
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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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