Compliance Monitoring Officer - Remote

Overview

As a Compliance Monitoring Officer, you will play a vital role in ensuring adherence to regulatory requirements and internal policies within a fast-growing fintech company.

In Short

• Conduct thematic monitoring reviews and ongoing monitoring activities.
• Analyze data and deliver high-quality reports with observations and recommendations.
• Collaborate with key stakeholders to implement robust compliance controls.
• Identify and document potential compliance risks and gaps.
• Maintain accurate records of compliance monitoring activities.
• Prepare and present compliance reports for senior management.
• Stay updated with relevant laws and regulations in financial services.
• Work closely with the Legal team to ensure compliance alignment.

Requirements

• Minimum of 1 year experience in compliance monitoring or similar role.
• Knowledge of financial services regulations and compliance requirements.
• Educated to degree level or equivalent in a relevant subject.
• Strong communication skills to provide constructive feedback.
• Understanding of risk assessment methodologies.

Benefits

• Opportunity to work with one of the fastest-growing fintech companies.
• Best-in-class compensation, including equity.
• Flexible working options with remote work available on certain days.
• Fully stocked kitchen in the office.
• Private health insurance coverage.
• Commitment to an inclusive and open workplace.