Regulatory Compliance Officer
Core
Second line of defence role managing compliance with regulatory requirements, internal policies, and procedures for a global fintech business.
Role type
Senior IC regulatory compliance officer
Builds
Compliance programs, policies, and controls for a global fintech platform
Domain
Fintech / Financial Services / Regulatory Compliance
Required skills
Regulatory interpretation, policy drafting, stakeholder liaison, training delivery, risk assessment, change monitoring
Preferred skills
International environment adaptability, multi-initiative management
Technologies
MS Office Suite, Google Suite
Responsibilities
Develop and implement compliance programs; Provide regulatory advisory on financial regulations; Conduct regulatory impact assessments; Liaise with regulatory bodies and central banks; Deliver compliance training to staff; Monitor regulatory changes across jurisdictions
Seniority
Mid-Senior, hands-on IC