Senior Compliance Manager

Job Summary

A company is looking for a Senior Compliance Manager to lead the development and execution of internal compliance strategies.

Key Responsibilities

• Enhance and operationalize the compliance program to align with company operations and regulatory requirements
• Create, update, and maintain compliance policies, procedures, and internal controls
• Develop and deliver compliance training programs to employees

Required Qualifications

• Bachelor's degree in law, finance, business administration, or a related field
• At least 6 years of experience in compliance, legal, or risk roles within fintech or financial services
• Proven ability to build and enforce compliance programs in dynamic environments
• Familiarity with regulatory frameworks such as KYC/AML and data security
• Strong judgment and discretion with the ability to translate compliance requirements into operational steps