Identify, assess, and mitigate potential risks within the Fintech and Payments domains while ensuring adherence to all relevant laws, regulations, and internal policies
Job Summary
Identify, assess, and mitigate potential risks within the Fintech and Payments domains while ensuring adherence to all relevant laws, regulations, and internal policies.
Evaluate, assess and manage the financial exposure related the Fintech products, conduct regular audits, monitoring compliance, while advising management on necessary actions.
Develop, implement, and maintain compliance policies and procedures aligned with regulatory requirements and best practices, and design and deliver training programs to educate employees.
Matching Summary
Identify, assess, and mitigate potential risks within the Fintech and Payments domains while ensuring adherence to all relevant laws, regulations, and internal policies.
Skills & Requirements
Must-have
Fintech and Payments risk assessment
Compliance monitoring and auditing
Policy development and implementation
Employee and customer training
Incident investigation and response
Risk and compliance reporting
Nice-to-have
Challenging the status quo
Providing new perspectives
Working with large complex problems
Key Requirements
12+ years experience in banking, payments, or fintech
6+ years compliance, audit or risk management
Knowledge of internal control frameworks, RCSA, SOX
Knowledge of PCI DSS, BSA, AML, OFAC, KYC, ISO20022
Master’s degree in finance, Engineering or MBA preferred