Job Description
Elevate compliance strategies in a dynamic fintech environment as a Compliance & Regulatory Affairs Analyst. Collaborate with teams to manage risk and meet regulatory requirements effectively.
In this role, you will support various compliance, risk, and governance initiatives, enhancing documentation and internal controls. As a critical team member, your expertise will help respond to regulatory inquiries and manage operational risks. This position is designed for individuals with 2-3 years of compliance experience, especially within fintech or payment services.
Key Responsibilities:
• Identify and monitor operational and regulatory risks
• Maintain and update enterprise risk registers and control matrices
• Conduct risk assessments for new products and vendors
• Prepare risk reporting dashboards and management updates
• Support compliance programs associated with AML/ATF and FINTRAC
Requirements:
• Bachelor’s degree in Business, Finance, or Economics
• 2-...
In this role, you will support various compliance, risk, and governance initiatives, enhancing documentation and internal controls. As a critical team member, your expertise will help respond to regulatory inquiries and manage operational risks. This position is designed for individuals with 2-3 years of compliance experience, especially within fintech or payment services.
Key Responsibilities:
• Identify and monitor operational and regulatory risks
• Maintain and update enterprise risk registers and control matrices
• Conduct risk assessments for new products and vendors
• Prepare risk reporting dashboards and management updates
• Support compliance programs associated with AML/ATF and FINTRAC
Requirements:
• Bachelor’s degree in Business, Finance, or Economics
• 2-...