About the Role
The Compliance Manager will oversee regulatory adherence, conduct risk assessments, implement compliance programs, and support audits and reporting across the organization.
Responsibilities
- Monitor regulatory changes and assess impact on business operations
- Develop and maintain compliance policies and procedures
- Conduct internal audits to verify adherence to standards
- Lead compliance training initiatives for employees
- Evaluate risks related to financial, operational, and legal factors
- Prepare reports for regulators and internal stakeholders
- Collaborate with legal and risk management teams
- Support investigations into compliance concerns
- Maintain documentation for audits and reviews
- Ensure alignment with anti-money laundering regulations
- Oversee third-party compliance due diligence
- Respond to compliance inquiries from external parties
- Track compliance metrics and performance indicators
- Manage compliance case management systems
- Assist in the development of compliance dashboards
- Coordinate with international offices on regulatory requirements
- Identify gaps in current compliance frameworks
- Propose improvements to compliance workflows
- Support incident escalation and resolution processes
- Ensure data privacy compliance across systems
- Work with finance teams on reporting obligations
- Review marketing materials for regulatory accuracy
- Participate in system implementation projects
- Maintain relationships with external auditors
- Support periodic certification processes
Compensation
Competitive salary and benefits package
Work Arrangement
Hybrid work model
Team
Part of the global legal and compliance team supporting company operations
Why Join Us
- Opportunity to shape compliance strategy in a fast-growing company
- Work with diverse teams across global markets
- Support innovative solutions in financial technology
What We Value
- Integrity, accountability, and transparency
- Proactive problem solving and initiative
- Collaborative approach to risk and compliance
Available for qualified candidates