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4 дня назад

Manager, Business Assurance and Compliance Manager (Fintech)

Тип работы
fulltime
Грейд
senior
Английский
b2
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Мэтч & Сопровод

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Описание вакансии

Текст:
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TL;DR
Manager, Business Assurance and Compliance Manager (Fintech): Ensuring regulatory compliance for digital financial products and services with an accent on fintech regulations, compliance monitoring, policy management, and audit support. Focus on analyzing regulatory changes, conducting gap assessments, supporting product launches, and mitigating compliance risks across business units.

Location: 17F W City Center

Company

hirify.global operates GCash, a fintech platform providing digital financial solutions and services.

What you will do

  • Act as a compliance business partner for assigned business units and provide operational guidance.
  • Monitor fintech regulatory changes, conduct gap analyses, and communicate potential impacts to relevant teams.
  • Support compliant product development and launches for digital banking, digital wallet, and online transaction services.
  • Develop, maintain, and review compliance policies, procedures, assessments, regulatory filings, and correspondence.
  • Conduct product and service compliance monitoring, analyze compliance data, and assist with reports for board and management committees.
  • Support compliance training, internal and external audits, regulatory examinations, third-party assessments, and compliance-related projects.

Requirements

  • Bachelor's degree in business administration, finance, law, or a related field.
  • 7 years of experience in compliance, audit, or risk management, preferably in fintech or financial services.
  • Strong understanding of fintech regulations and financial products and services.
  • Familiarity with digital financial services, digital payments, and cryptocurrency.
  • Strong communication, analytical, problem-solving, organizational, and collaboration skills.
  • Knowledge of compliance principles, laws, regulations, and technology used for compliance assessment and management.

Nice to have

  • Experience with compliance management systems and tools.
  • Significant financial services experience.
  • Knowledge of IT, blockchain technology, and cryptocurrency regulations.

Culture & Benefits

  • Career growth and development opportunities.
  • Dynamic and highly collaborative working environment.
  • Competitive and flexible compensation and benefits package.

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