
Fintech Compliance Officer
JobzMall Select is looking for a talented and experienced Fintech Compliance Officer to join our team. We are seeking candidates who have an understanding of compliance regulations and a dedication to ensuring our company operates within all relevant laws and regulations. The ideal candidate will have a proven track record in the fintech industry.The Fintech Compliance Officer at JobzMall Select will be responsible for the implementation of fintech-related compliance policies, procedures, and protocols across our organization. You will review and evaluate our existing compliance framework, and identify opportunities for improvement and optimization. You will also be responsible for monitoring and responding to any changes in regulations, and ensuring the proper implementation of any new or updated policies.We are looking for a candidate with excellent communication and problem-solving skills, as well as the ability to collaborate effectively with different team members and stakeholders. To be successful in this role, you must have a bachelor's degree in Accounting, Law, Business Administration, or a related field. Additionally, you must have a minimum of 3 years of experience in a compliance role within the fintech industry. A CPA or CFA certification is a plus.If you think you have what it takes to excel in this role and be an integral part of our team, we would love to hear from you!
Responsibilities:
- Implement fintech-related compliance policies, procedures, and protocols across the organization.
- Monitor and respond to any changes in regulations.
- Ensure proper implementation of any new or updated policies.
- Review and evaluate existing compliance framework and identify opportunities for improvement and optimization.
- Maintain excellent communication with different team members and stakeholders.
- Develop and deliver training programs related to compliance.
- Prepare compliance reports and review for accuracy and completeness.
- Monitor employee activities to ensure compliance with regulations.
- Investigate and resolve any compliance-related issues.
- Ensure compliance with relevant laws and regulations.
Excellent Communication And Interpersonal Skills
Bachelor's Degree In Finance
Economics Or A Related Field
At Least Years Of Experience In The Financial Services Industry
Knowledge Of Regulatory Compliance Requirements For Financial Services Firms
Advanced Understanding Of Laws And Regulations Governing Financial Services
Strong Understanding Of Risk Management And Internal Controls
Ability To Analyze Data And Draw Conclusions
Prof
Risk Management
Financial Analysis
Data Analysis
Communication
Policy Implementation
Auditing
Reporting
Regulatory compliance
Legal Research
Problem-Solving
Document Review
Compliance monitoring
Investigation Skills
Investigation
Technical Expertise
Communication
Conflict Resolution
Leadership
Problem Solving
Time management
Interpersonal Skills
creativity
self-motivation
Teamwork
Adaptability
According to JobzMall, the average salary range for a Fintech Compliance Officer in New York, NY, USA is between $91,250 and $118,500 per year. This salary range is based on the job's description and experience level. The exact salary for a Fintech Compliance Officer will depend on the employer, the employee's qualifications and experience, and the local job market.
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