Fintech Compliance Officer
Budget: $15 – $25 USD
**Prior Fintech compliance experience and/or compliance certification is big plus**
We are looking to hire a Fintech compliance officer to help our start-up with compliance program management for cross border payments.
Help with the following:
>Provide comprehensive support to all part of company compliance program.
>Assist with maintaining the Company’s KYC/CIP and AML/BSA/OFAC Programs.
>Assist with the planning, preparation, execution and reporting of audits, monitoring and testing in all aspects of the Company’s Compliance Program.
>Revise as necessary the Company’s compliance policies and procedures.
>Ability to learn and pick-up new things.
We are looking to hire a Fintech compliance officer to help our start-up with compliance program management for cross border payments.
Help with the following:
>Provide comprehensive support to all part of company compliance program.
>Assist with maintaining the Company’s KYC/CIP and AML/BSA/OFAC Programs.
>Assist with the planning, preparation, execution and reporting of audits, monitoring and testing in all aspects of the Company’s Compliance Program.
>Revise as necessary the Company’s compliance policies and procedures.
>Ability to learn and pick-up new things.