JobzMall Select

Fintech Compliance Officer

JobzMall Select

Houston, TX, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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:

  1. Monitor and assess new and existing financial technology-related activities to ensure compliance with applicable laws and regulations.
  2. Create and maintain comprehensive documentation of compliance activities.
  3. Develop and implement strategies to ensure compliance with applicable laws and regulations.
  4. Provide training and guidance to other departments on financial and technology compliance.
  5. Review, analyze, and interpret financial and technology regulations.
  6. Investigate compliance issues and recommend solutions.
  7. Liaise with external stakeholders to ensure compliance requirements are met.
  8. Develop and maintain relationships with relevant regulators and government agencies.
  9. Maintain an up-to-date knowledge of financial and technology compliance developments.
  10. Identify areas of risk and develop solutions to reduce or eliminate them.
Where is this job?
This job is located at Houston, TX, USA
Job Qualifications
  • 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

Required Skills
  • Documentation

  • Risk Management

  • Financial Analysis

  • Financial Services

  • Business Analysis

  • Process Improvement

  • Troubleshooting

  • Data Analysis

  • Communication

  • Reporting

  • Audit

  • Regulatory compliance

  • Legal Research

  • Kyc

  • Aml

Soft Skills
  • Communication

  • Emotional Intelligence

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • Teamwork

  • Adaptability

Compensation

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.

Additional Information
JobzMall Select is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedNovember 28th, 2023
Apply BeforeMay 22nd, 2025
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JobzMall Select is redefining talent placement. As the elite candidate placement arm of the world's #1 Video Talent Marketplace, JobzMall, we're not just connecting candidates with companies—we're revolutionizing how the best matches are made. Focused on exceptional talent and leading organizations, our video-driven approach cuts through the noise, spotlighting not just skills, but the right cultural fit. JobzMall Select is where the market's top talent meets its most dynamic companies. Expect more than a placement; expect the perfect match.

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