Regulatory Compliance Specialist
2 weeks ago
We are a fintech company that enables fast, secure, and cost-effective cross-border payments. Our goal is to provide a seamless experience for our customers by removing barriers and complexities associated with traditional payment methods.
Job DescriptionThe Senior Regulatory Compliance Analyst will be responsible for:
- Developing and implementing compliance programs that meet regulatory requirements.
- Providing advisory services on regulatory compliance and AML/CFT-related matters.
- Improving and streamlining compliance operational processes through automation and technology.
- Manage and implement the Compliance Program, including conducting risk assessments, maintaining Key Regulatory Obligations Registers, and implementing AML/CFT policies, procedures, and controls.
- Work closely with stakeholders to ensure compliance with regulatory requirements and develop effective compliance programs.
- Collaborate with internal teams to identify areas for improvement and implement changes to streamline compliance processes.
- Stay up-to-date with regulatory changes and emerging trends in the Payments/Fintech industry.
Nium offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are passionate about compliance and eager to make a difference in the fintech industry, we encourage you to apply for this exciting opportunity.
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