Senior Compliance Officer – Fintech Opportunity
Accelerate
- Malta Island
- Permanent
- Full-time
- Performance Bonus
- Hybrid
- Flexibility
- Conduct gap analyses between current processes and best practices.
- Ensure the preparation and assessment of Compliance management reports, along with related materials.
- Enhance compliance policies and procedures to align with the licenses standards, ensuring team engagement.
- Conduct compliance monitoring and internal auditing reviews of business activities, overseeing remedial actions
- Ensure the preparation and assessment of Compliance management reports, along with related materials.
- 2-3 years of Regulatory Compliance experience in Banking, Fintech, or Regulatory sectors.
- Proven track record in regulatory compliance and accurate report generation.
- Proficient in policy and procedure development, writing, and management.
- Performance bonus
- Health Insurance
- Free Parking