Job Description
- The selected individual will bear the crucial responsibility of ensuring that the company conducts its business in strict adherence to relevant laws and regulations.
Qualifications/Requirements:
- BSc/BA in Law, Finance, Business Administration or a related field, Certified Internal Auditor
- Not less than three (3) years relevant experience in compliance role with at least two (2) years in the financial services industry as a Compliance professional and general familiarity with laws and regulations governing financial technology (fintech) companies.
- Proficiency in Microsoft Office
- Ability to work a flexible schedule based on business needs.
- Able to conduct risk assessment of people/products/processes.