
Fintech Compliance Officer
JobzMall Select is looking for a passionate and motivated Fintech Compliance Officer to join our team. In this role, you will be responsible for ensuring our financial technology-related activities comply with applicable laws and regulations.We are looking for someone who is a self-starter, highly organized, and can manage multiple projects simultaneously. The ideal candidate will have a thorough knowledge of financial and technology compliance, excellent problem-solving skills, and a strong attention to detail. You should possess excellent communication, interpersonal, and analytical skills, as well as the ability to work independently or as part of a team.If you are looking for an opportunity to help shape and guide the future of our financial technology initiatives, this role is for you.
Responsibilities:
- Monitor and assess new and existing financial technology-related activities to ensure compliance with applicable laws and regulations.
- Create and maintain comprehensive documentation of compliance activities.
- Develop and implement strategies to ensure compliance with applicable laws and regulations.
- Provide training and guidance to other departments on financial and technology compliance.
- Review, analyze, and interpret financial and technology regulations.
- Investigate compliance issues and recommend solutions.
- Liaise with external stakeholders to ensure compliance requirements are met.
- Develop and maintain relationships with relevant regulators and government agencies.
- Maintain an up-to-date knowledge of financial and technology compliance developments.
- Identify areas of risk and develop solutions to reduce or eliminate them.
Excellent Communication And Interpersonal Skills
Bachelor's Degree In Finance
Or A Related Field
Accounting
Excellent Analytical And Problem-Solving Skills
Knowledge Of Fintech Regulations And Best Practices
Experience In Risk Management And Compliance Monitoring
Ability To Develop And Implement Strategies To Comply With Financial Regulations
Proficiency In Microsoft Excel
Ability To Work Well In A Team Environment
Documentation
Risk Management
Financial Analysis
Financial Services
Business Analysis
Process Improvement
Troubleshooting
Data Analysis
Communication
Reporting
Audit
Regulatory compliance
Legal Research
Kyc
Aml
Communication
Emotional Intelligence
Leadership
Problem Solving
Time management
Interpersonal Skills
creativity
Critical thinking
Teamwork
Adaptability
According to JobzMall, the average salary range for a Fintech Compliance Officer in Houston, TX, USA is $71,000-$98,000. This range may vary depending on the individual's experience, qualifications, and the employer.
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