Compliance Credit Specialist

4-6 Years

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Early Applicant

Job Description

Job Description

Assist in the management of compliance credit, including risk assessments, audits, and regulatory reporting.
Collaborate with legal, risk, and operational teams to ensure compliance with relevant financial regulations.
Monitor and track compliance metrics to ensure adherence to internal and external requirements.
Help draft, update, and maintain compliance-related policies, procedures, and documentation.
Support the development and implementation of compliance training programs for employees.
Conduct research on emerging regulatory changes and industry trends impacting the financial technology space.
Prepare compliance reports and communicate findings to stakeholders.
Coordinate compliance-related projects to ensure timely and effective execution.

Requirements

Bachelor's degree in Law, or related field (or equivalent experience).
4 years of experience in compliance and Legal (preferably within the fintech industry).
Strong understanding of financial regulations such as AML, KYC, and GDPR.
Excellent project management skills with the ability to prioritize tasks and meet deadlines.
Strong communication skills, both written and verbal.
Ability to work independently and collaborate effectively with cross-functional teams.
High attention to detail and a proactive problem-solving mindset.
Experience with compliance software/tools is a plus.