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Compliance Lisence Specialist

Salary undisclosed

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Job Description

  • Develop and implement compliance policies and procedures.
  • Conduct compliance audits (monitor and oversee the fulfillment of regulations and regulatory reports and to make gap analysis for regulations that would impact business. )
  • Follow up on the results of compliance audits.
  • Build relationships with government and other stakeholders.
  • Deliver company compliance

Requirements

  • Minimum Bachelor's Degree in any field
  • Having 4+ years experience as Compliance in credit / fintech industry
  • Have experience in credit scoring industry is a plus
  • Excellent ability to speak and write in English
  • Self-starter and pro-active
  • Eagerness to learn