Compliance Specialist

What you'll do

• Assist in the management of compliance credit, including risk assessments, audits, and regulatory reporting.
• Collaborate with legal, risk, and operational teams to ensure compliance with relevant financial regulations.
• Monitor and track compliance metrics to ensure adherence to internal and external requirements.
• Help draft, update, and maintain compliance-related policies, procedures, and documentation.
• Support the development and implementation of compliance training programs for employees.
• Conduct research on emerging regulatory changes and industry trends impacting the financial technology space.
• Prepare compliance reports and communicate findings to stakeholders.
• Coordinate compliance-related projects to ensure timely and effective execution.

Requirements

• Bachelor’s degree in Law, or related field (or equivalent experience).
• 4 years of experience in compliance and Legal (preferably within the fintech industry).
• Strong understanding of financial regulations such as AML, KYC, and GDPR.
• Excellent project management skills with the ability to prioritize tasks and meet deadlines.
• Strong communication skills, both written and verbal.
• Ability to work independently and collaborate effectively with cross-functional teams.
• High attention to detail and a proactive problem-solving mindset.
• Experience with compliance software/tools is a plus.