
Fintech Compliance Officer
JobzMall Select is looking for a Fintech Compliance Officer to join our team. This is a unique and challenging role that requires a combination of technical knowledge and exceptional interpersonal skills. As the Compliance Officer, you will be responsible for ensuring compliance with all applicable laws and regulations in the fintech industry.We are looking for a candidate who has a deep understanding of the fintech industry and regulatory landscape. You should have a Bachelor’s degree in accounting, finance, business, or a related field with at least 5 years of experience in a similar role. You must also be able to demonstrate strong problem solving and project management skills.The ideal candidate must be a self-starter with excellent written and verbal communication skills, as well as the ability to work independently and in a team environment. Additionally, you must be able to multi-task, prioritize, and manage competing demands. A commitment to providing quality customer service and excellent problem-solving abilities are essential. If you think you have the qualifications and skills we are looking for, we would love to hear from you.
Responsibilities:
• Ensure compliance with applicable laws and regulations in the fintech industry
• Maintain a deep understanding of the fintech industry and regulatory landscape • Monitor and assess operational processes to ensure compliance • Address any compliance issues or discrepancies in a timely manner • Develop and implement policies and procedures for the fintech industry • Provide advice and guidance on operational and compliance related matters • Conduct periodic reviews and audits to ensure compliance with regulations • Develop and maintain relationships with regulatory bodies • Train staff on compliance regulations and procedures • Report on compliance issues and progress • Create and analyze reports on compliance performance • Investigate customer complaints and resolve issues related to compliance
Accounting
Economics
Etc)
Bachelor's Degree In A Related Field (E.g. Finance
Business
At Least Years Of Experience In A Compliance/Regulatory Role
Preferably In A Fintech Or Banking Industry
Knowledge Of Applicable Laws
Regulations And Guidelines (Eg. Finra
Sec
Aml
Gdpr
Familiarity With All Aspects Of The Compliance Process
From Risk
Documentation
Risk Management
Financial Analysis
Process Improvement
Communication
Attention to detail
Negotiation
Conflict Resolution
Auditing
Analytical Thinking
Reporting
Regulatory compliance
Problem-Solving
Policy Enforcement
Kyc/Aml
Communication
Leadership
Time management
Interpersonal Skills
creativity
Critical thinking
Organizational skills
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Fintech Compliance Officer in San Diego, CA, USA is $70,000 - $120,000 per year. This range is based on salaries submitted by job seekers who have experience in this role and is subject to change depending on the qualifications and experience of the candidate.
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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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