Compliance Specialist
2 weeks ago
Develop and implement compliance policies and procedures.
- Conduct compliance audits (monitor and oversee the fulfillment of regulations and regulatory reports and to make gap analysis for regulations that would impact business.)
- Follow up on the results of compliance audits.
- Build relationships with government and other stakeholders.
- Deliver company compliance
Requirement:
- Minimum Bachelor's Degree in any field
- Having 3+ years experience as Compliance in credit / fintech industry
- Excellent ability to speak and write in English
- Self-starter and pro-active
- Eagerness to learn
Application Deadline: 10/30/2024
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