Compliance Officer

We are a financial institution specializing in a range of financial services designed to streamline your financial transactions. we bring a modern, tech-savvy approach to managing your money, whether you're handling international payments or dealing with diverse currencies.

Join our growing team as a key member of our compliance team. We are seeking a detail-oriented, proactive Compliance Officer to ensure our operations meet all regulatory, legal, and internal policy requirements.

-Ensure regulatory compliance

-Lead audits & risk assessments

- Drive ethical business practices

Requirements:

Bachelor’s degree in Business, Banking or related field will be considered as an advantage

-3 years of experience

-Excellent communication, analytical, and problem-solving skills

-High level of integrity and attention to detail

-English language is a must