Compliance Officer

Job Summary

A company is looking for a Compliance Officer responsible for managing compliance programs and ensuring adherence to regulations in fintech operations.

Key Responsibilities

• Oversee the development and monitoring of the compliance program across trading activities
• Act as the primary compliance resource for AML/KYC and ensure alignment with applicable standards
• Conduct internal audits and compliance reviews to evaluate adherence to internal controls and external requirements

Required Qualifications

• Bachelor's degree in business, finance, accounting, or a related field
• 5-9+ years of compliance experience in a regulated fintech or trading environment
• Strong knowledge of AML/KYC requirements and relevant regulatory frameworks
• Experience implementing and maintaining compliance programs and internal controls
• Familiarity with payment processing compliance and chargeback management is preferred