JobzMall Select

Fintech Compliance Officer

JobzMall Select

San Diego, CA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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

Where is this job?
This job is located at San Diego, CA, USA
Job Qualifications
  • 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

Required Skills
  • 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

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • Organizational skills

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

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.

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
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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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