Compliance Specialist

We’re searching for an enthusiastic and talented Mid mid-level compliance Specialist to support our global finance operations. If you’re ready to dive into a dynamic environment and grow with an innovative company, we’d love to hear from you!

Requirements

• Bachelor’s degree in Finance, Law, Business administration, or a related field.
• Professional certifications such as CCEP, CAMS or equivalent are preferred
• 1-2 years of experience in compliance, legal, risk, or a related area within financial services, preferably with a credit institution or payment services provider.
• Working knowledge of compliance-related laws and regulations
• Proficiency in Microsoft Office tools and products.
• Demonstrated ability to assist the Compliance Director with designing, implementing, and maintaining an effective compliance program, policies, and procedures
• High level of attention to detail and strong decision-making skills.
• Close to native fluency in English

Responsibilities

• Monitor day-to-day business activities to ensure compliance with internal policies and external regulations
• Investigate potential compliance issues, report findings, and collaborate with management to resolve issues on time
• Assist in generating reports and tracking compliance data to ensure accurate and consistent record-keeping.
• Prepare regular compliance reports for the Compliance Director and senior management.
• Conduct compliance risk assessments and assist in implementing controls to mitigate those risks
• Establish and conduct ongoing monitoring of the organization’s business practices to ensure full compliance with internal and external rules and regulations.
• Support internal and external compliance audits by gathering relevant documentation and assisting with review procedures.
• Assist  finance team in compiling, analyzing, and preparing managerial reports 
• Support finance team in reconciling accounts and resolving any discrepancies in financial records.