Senior Compliance Officer

We are a newly established fintech company building innovative and compliant financial solutions. We are looking for a Senior Compliance Officer to lead and shape our compliance framework from the ground up. This role is critical in ensuring regulatory adherence, managing risk, and embedding a strong compliance culture as the business scales.

Responsibilities

• Design, implement, and maintain the company’s compliance framework, policies, and procedures in line with regulatory requirements.
• Act as the primary point of contact with regulators, auditors, and external advisors.
• Monitor regulatory developments and assess their impact on the business, ensuring timely implementation of required changes.
• Coordinate and maintain AML, CFT, KYC, and customer due diligence controls.Conduct compliance reviews, risk assessments, and internal controls testing.
• Provide compliance advice and guidance to management and business te...