Mobile Payment Compliance Officer

1 semana atrás

Boa Vista, Roraima, Brasil Fidelity Investments LLC Tempo inteiro R$40.000 - R$80.000 por ano

Role Description

This is a full-time on-site role for a Mobile Payment Compliance Officer located in Boa Vista, RR. The Mobile Payment Compliance Officer will be responsible for overseeing and managing compliance with regulatory requirements and internal policies related to mobile payment services. Day-to-day tasks include monitoring compliance activities, conducting risk assessments, developing and implementing compliance programs, liaising with regulatory authorities, and ensuring that all financial transactions comply with applicable laws and regulations.

Qualifications

  • Proficiency in Compliance Management and Regulatory Compliance
  • Strong Analytical Skills to assess and address potential compliance risks
  • Excellent Communication skills for liaising with regulatory authorities and internal stakeholders
  • Background in Finance
  • Ability to work independently and collaboratively with cross-functional teams
  • Bachelor's degree in Finance, Law, Business Administration, or related field
  • Experience in the financial services industry is a plus

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