Compliance Manager (Fintech)

Roles & Responsibilities

Are You The One?

We are seeking a proactive and experienced Compliance Manager with a background in FinTech or payments and at least one year of crypto compliance experience. The ideal candidate is tech-savvy, independent, and capable of managing the various aspects of regulatory compliance, from conducting risk assessments to advising business teams and engaging with regulators.

Key Responsibilities :

Compliance Program Execution :

• Execute current compliance monitoring and governance program. Participate in complianc risk assessments, reporting, reviews, testing, and provide compliance comments / advisory. This includes doing AML risk assessment, i.e. assess AML / CFT risks i.e. country, customer, product, regulatory, etc.
• Execute the Compliance Programs for the global markets including AML / CFT Sanctions and Data Protection Policy, Anti-Corruption & Bribery Policy, Risk Management Policy, Business Continuity Plan, Legal Policy, Entertainment and Gifts Register, etc.

Policy and Procedure Management :

Regulatory Engagement :

Business Support :

Partner and Training Management :

Operational Tasks :

Requirements :

MatchMove Culture :

You'll be part of a fast-moving, growing start-up with a professional and fun culture that recognizes individual contributions and team success.

To work with highly motivated and diverse people who are totally focused on winning by combining great teamwork, rapid execution and an uncompromising approach to quality and customer satisfaction.

We strongly encourage Innovation, Collaboration, Creativity, and Initiative.

Come Join Our Dynamic Team!

Personal Data Protection Act :

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Tell employers what skills you have

Training Management

Techsavvy

External Audit

Due Diligence

Risk Assessment

Regulatory Compliance

Business Continuity

Risk Management

Internal Controls

Compliance

AML

Regulatory Requirements

KYC

Legal Compliance

Audit

Financial Services