JobzMall Select

Fintech Compliance Officer

JobzMall Select

Philadelphia, PA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

JobzMall Select is actively seeking a skilled and experienced Fintech Compliance Officer to join our growing team. This position is integral in ensuring our organization’s compliance with applicable laws and regulations. The Fintech Compliance Officer will be responsible for analyzing and monitoring our operations to ensure compliance with applicable laws and regulations. We are looking for a detail-oriented professional with excellent interpersonal skills, a commitment to accuracy, and a passion for staying up to date with the latest compliance developments.The ideal candidate for this role will have at least five years of experience in a regulatory compliance role in the fintech industry. They should have a comprehensive understanding of financial regulations, a comprehensive knowledge of the latest compliance technologies, and experience with financial compliance audits. The Fintech Compliance Officer should also have the ability to explain complex regulations in a simple and understandable manner. Excellent communication and problem-solving skills are essential, as well as the ability to work well in a fast-paced, team-oriented environment. If you have a passion for regulatory compliance and are looking for an opportunity to make an impact on our organization, we want to hear from you!

Responsibilities:

  1. Monitor and analyze operations to ensure compliance with applicable laws and regulations.
  2. Explain complex regulations in a simple and understandable manner.
  3. Keep up to date with latest compliance developments.
  4. Maintain comprehensive understanding of financial regulations.
  5. Utilize comprehensive knowledge of the latest compliance technologies.
  6. Conduct financial compliance audits.
  7. Possess excellent communication and problem-solving skills.
  8. Work collaboratively in a team-oriented environment.
  9. Provide guidance and advice to internal stakeholders on regulatory compliance.
  10. Develop and maintain effective working relationships with external regulatory stakeholders.
Where is this job?
This job is located at Philadelphia, PA, USA
Job Qualifications
  • Excellent Written And Verbal Communication Skills

  • Finance

  • Ability To Work Well In A Team Environment

  • Bachelor's Degree In Accounting

  • Business Or Related Field

  • At Least Years Of Experience In The Financial Services Or Fintech Industry

  • Knowledge Of Financial Regulations And Compliance Requirements

  • Ability To Identify And Address Compliance Risks

  • Ability To Interpret And Apply Relevant Laws And Regulations

  • Proficiency With Microsoft

Required Skills
  • Documentation

  • Risk Management

  • Financial Analysis

  • Financial Reporting

  • Project Management

  • Data Analysis

  • Communication

  • Problem Solving

  • Negotiation

  • Auditing

  • Decision Making

  • Risk Mitigation

  • Regulatory compliance

  • Policy Development

  • Kyc/Aml

Soft Skills
  • Communication

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Teamwork

  • Positive Attitude

  • collaboration

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Fintech Compliance Officer in Philadelphia, PA, USA is between $75,000 and $110,000 per year. This range may vary depending on the size of the company, the experience of the candidate, and the particular job duties involved.

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 BeforeJune 21st, 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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