Compliance Manager

Job Summary

A company is looking for a Compliance Manager to oversee risk management, anti-fraud, and regulatory compliance initiatives.

Key Responsibilities

• Analyze transaction patterns to enhance fraud detection models and recommend anti-fraud processes
• Ensure adherence to legal and regulatory requirements by developing and enforcing policies and procedures
• Collaborate with product, sales, and operations teams to provide guidance on compliance strategies

Required Qualifications

• Bachelor's degree and/or equivalent experience
• 4+ years of experience in regulatory and/or compliance functions in fintech or financial institutions
• Experience with B2B credit underwriting and KYC onboarding processes
• Knowledge of Anti-Money Laundering (AML) and regulatory compliance frameworks
• Strong understanding of payment systems, including e-wallets and e-commerce flows