Compliance Officer, Oversight
Core
Execute second-line quality assurance testing and oversight procedures for payments and finance compliance risks.
Role type
Second-line compliance oversight officer
Builds
Sustainable growth and ethical solutions for businesses
Domain
Financial technology / Payments
Deliverable
dashboards & analysis
Required skills
Quality assurance testing, risk identification, remediation planning, stakeholder liaison, project management, regulatory knowledge
Preferred skills
Data-driven approach, training delivery, process improvement
Technologies
Compliance oversight tools, reporting systems
Responsibilities
Execute second-line quality assurance testing; Identify critical risks and partner on remediation; Support development of quarterly compliance reporting; Deliver training to teams; Contribute to customer oversight reviews; Create data-driven oversight solutions; Collaborate on compliance program development; Execute annual compliance governance initiatives; Assess and enhance controls for core functions; Advise business on compliance procedure enhancements
Seniority
Mid-level, hands-on IC