
Compliance Lead
2 semanas atrás
Oversee all business operations relating to compliance with regulators
- Design and monitor control systems to deal with risk and policy
- Coordinate with different department managers to review compliance policies
- Recommend effective control system improvements based on regular risk assessment (identifying, describing, and estimate)
- Prepare risk reporting in an appropriate way for various stakeholders
- Perform periodic audits on company procedures and processes
**Requirements**:
- Strong working experience as a Risk / Compliance Officer, Compliance Manager or similar position in eCommerce or FinTechs companies
- Strong knowledge of industry processes and regulations
- Outstanding communication and interpersonal abilities
- An analytical mindset with excellent organizational skills
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