JobzMall Select

Fintech Compliance Officer

JobzMall Select

Phoenix, AZ, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

JobzMall Select is looking for a Fintech Compliance Officer to join our team and help ensure our company is meeting the necessary regulatory requirements. Our ideal candidate will have a thorough understanding of the fintech industry, experience in regulatory compliance, and excellent communication skills. The ability to work independently and collaboratively in a fast-paced environment is essential.The Fintech Compliance Officer will work closely with the Legal and Compliance teams to ensure all necessary procedures and regulations are complied with. This individual will be responsible for monitoring and assessing the compliance risks associated with our services, and will provide guidance on the implementation of relevant laws and regulations. This position requires a strong understanding of financial services and fintech industry standards, an ability to detect potential risks, and a commitment to ensuring compliance.If you have the experience and knowledge necessary to excel in this role, we invite you to apply for the Fintech Compliance Officer position at JobzMall Select.

Responsibilities:

  1. Monitor and assess compliance risks associated with JobzMall Select services.
  2. Provide guidance on the implementation of relevant laws and regulations.
  3. Work closely with the Legal and Compliance teams to ensure all necessary procedures and regulations are complied with.
  4. Investigate and respond to any complaints or inquiries regarding compliance issues.
  5. Develop and implement policies and procedures to ensure continued compliance with all applicable regulations.
  6. Keep abreast of changes to laws and regulations relevant to the fintech industry.
  7. Educate and train employees on compliance policies and procedures.
  8. Maintain documentation of compliance activities.
  9. Remain up-to-date on current trends, best practices, and compliance-related news.
  10. Conduct regular internal audits to ensure continued compliance.
Where is this job?
This job is located at Phoenix, AZ, USA
Job Qualifications
  • Ability To Work Independently And As Part Of A Team

  • Excellent Written And Verbal Communication Skills

  • Knowledge Of Applicable Laws And Regulations Related To Fintech

  • Experience In Developing And Managing Compliance Programs

  • Understanding Of Risk Management Principles

  • Ability To Analyze And Interpret Complex Legal Documents

  • Familiarity With Banking And Financial Services Industry

  • Proficiency With Computer Software Such As Microsoft Office.

Required Skills
  • Documentation

  • Training

  • Data Analysis

  • Communication

  • Auditing

  • Reporting

  • Compliance

  • Risk assessment

  • Monitoring

  • Legal

  • Regulatory

  • Kyc

  • Investigation

  • Policy

  • Aml

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • collaboration

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Fintech Compliance Officer in Phoenix, AZ, USA is $68,000 to $94,000. The exact salary range may vary depending on the individual's experience and qualifications.

Additional Information
JobzMall Select is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedNovember 28th, 2023
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 
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About JobzMall Select

JobzMall Select is redefining talent placement. As the elite candidate placement arm of the world's #1 Video Talent Marketplace, JobzMall, we're not just connecting candidates with companies—we're revolutionizing how the best matches are made. Focused on exceptional talent and leading organizations, our video-driven approach cuts through the noise, spotlighting not just skills, but the right cultural fit. JobzMall Select is where the market's top talent meets its most dynamic companies. Expect more than a placement; expect the perfect match.

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