JobzMall Select

Fintech Compliance Officer

JobzMall Select

San Jose, CA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At JobzMall Select, we are looking for an experienced Fintech Compliance Officer to join our team and help ensure that we are meeting the necessary regulations and requirements for our financial technology services. This is an important position for our company, and we are looking for a professional with expertise in financial and technology compliance and a commitment to staying up to date with the ever-evolving regulatory environment.The ideal candidate for this role will have extensive knowledge in both financial and technology compliance, excellent communication and problem-solving skills, and the ability to work in a team environment. In return, we offer competitive pay and benefits, as well as the opportunity to work with a dynamic and innovative team. If this sounds like the perfect job for you, we'd love to hear from you!

Responsibilities:

  1. Monitor and maintain compliance with applicable laws and regulations related to financial technology services.
  2. Perform periodic audits to ensure compliance with all applicable laws and regulations.
  3. Stay up to date with changes in the regulatory environment and implement necessary changes.
  4. Develop and implement policies and procedures to ensure compliance with applicable laws and regulations.
  5. Identify and resolve potential compliance issues in a timely manner.
  6. Provide advice and guidance to the organization on compliance matters.
  7. Prepare and review internal documents such as compliance plans and reports.
  8. Develop and implement training programs for employees on compliance matters.
  9. Liaise with external regulatory bodies and other relevant parties to ensure compliance.
  10. Participate in meetings and other activities related to compliance.
Where is this job?
This job is located at San Jose, CA, USA
Job Qualifications
  • Excellent Problem Solving And Analytical Skills

  • Strong Communication And Interpersonal Skills

  • Extensive Knowledge Of Regulatory Laws And Regulations Within The Financial Services Industry

  • Proven Track Record Of Successful Compliance Management In A Fast Paced Fintech Environment

  • Ability To Interpret And Analyze Financial Data And Create Accurate And Timely Reports

  • Ability To Build Relationships With Business Stakeholders

  • Ability To Identify And Mitigate Risks

  • Experience In Developing And Implementing Effective Compliance Policies And

Required Skills
  • Documentation

  • Risk Management

  • Financial Analysis

  • Process Improvement

  • Data Analysis

  • Negotiation

  • customer service

  • Reporting

  • Financial Systems

  • Regulatory compliance

  • Law

  • Kyc

  • Aml

  • Anti-Money Laundering

  • Audit Review

Soft Skills
  • Communication

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • Organization

  • flexibility

  • Critical thinking

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Fintech Compliance Officer in San Jose, CA, USA is $66,000 to $125,000. The salary range can vary depending on experience, the size of the company, and other factors.

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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About JobzMall Select

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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