Risk and Compliance Manager

Responsibilities:

• Develop and implement comprehensive control, risk, and compliance strategies to safeguard the company's operations and assets.
• Analyze data and identify potential risks, vulnerabilities, and areas for improvement in existing control mechanisms.
• Monitor and enforce adherence to regulatory requirements, company policies, and industry best practices.
• Conduct regular audits and assessments to evaluate the effectiveness of internal controls and compliance procedures.
• Collaborate with cross-functional teams to implement corrective actions and mitigate identified risks.
• Foster a culture of compliance and risk awareness throughout the organization through training, communication, and reinforcement of policies and procedures.
• Serve as a key point of contact for internal and external stakeholders, including regulatory agencies and auditors, providing timely responses and necessary documentation.

Qualifications:

• Bachelor's degree in Finance, Business Administration, Risk Management, or a related field.
• Proven experience in audit, control, risk, and compliance management within the fintech industry, with a minimum of 5 years of relevant experience.
• Strong analytical skills with the ability to interpret complex data, identify patterns, and draw actionable insights.
• Excellent understanding of regulatory requirements and compliance frameworks relevant to the fintech sector.
• Experience in managing teams, with demonstrated leadership capabilities and the ability to inspire and motivate others.
• Proficiency in spreadsheet software (e.g., Microsoft Excel, Google Sheets) and other analytical tools.
• Ability to thrive in a fast-paced environment and adapt quickly to changing priorities.