Latest Vacancies at People Capacity Management – Apply Now

Job Summary:

The Compliance Officer plays a pivotal role in ensuring adherence to regulatory standards and industry best practices. They are responsible for developing, implementing, and maintaining a robust compliance framework. The primary objective is to prevent and detect violations of laws, regulations, and internal policies, thereby mitigating legal and financial risks.

Responsibilities:

• Develop and update policies and procedures to ensure compliance with applicable laws and regulations.
• Communicate policies to employees and provide training to ensure understanding and adherence.
• Ensure compliance with data protection and privacy regulations.
• Stay abreast of changes in laws and regulations relevant to the industry.
• Monitor regulatory developments and assess their impact on the organization.
• Conduct risk assessments to identify areas of potential compliance vulnerability.
• Develop and implement risk mitigation strategies.
• Provide training sessions to employees on compliance-related topics.
• Prepare and submit required reports to regulatory bodies.
• Keep management informed of the status of compliance activities
• Monitor and enforce compliance through regular audits
• Collaborate with other departments to address compliance issues
• Recommend and implement improvements to the compliance program.
• Stay informed about industry best practices and incorporate them into the compliance framework.

Job Specification:

• Bachelor’s degree in business, law, finance, or a related field. Advanced degree or professional certification (e.g., Certified Compliance & Ethics Professional) is a plus.
• 5 – 7 years proven experience in FINTECH Compliance
• Strong understanding of relevant laws, regulations, and industry standards.
• Excellent analytical, communication, and interpersonal skills.
• Ability to work independently and collaboratively in a team.
• Attention to detail and strong organizational skills.

go to method of application »

Responsibilities

• Handles the company’s internal affairs on a daily basis by coordinating all concerned departments.
• Help to effectively grow the company and ensure its financial strength and operating efficiency.
• Develop, implement, and promote policies that enhance company culture and vision.
• Design operations strategies, implement policies, spearhead new initiatives thereby enabling the company to adapt to different situations and solve a range of issues.
• Relay important information to relevant teams or individuals regarding operational changes or updates.
• Collaborate with different departments to ensure seamless communication and coordination.
• Take ownership of the business, deputizing for the executive management in running and coordinating all business activity as assigned.
• Focus mainly on executing the company’s business plan in accordance with the already laid down long-term goals, thereby devising plans to implement them.

Job Specification

• Minimum of first degree
• At least 1-3 years of experience in operational roles, specifically  in Fintech.
• Medium level understanding of cryptocurrency.
• Highly skilled in utilizing various technology and tech tools.
• Demonstrated expertise in operations management, including team scheduling and 24-hour team oversight.
• Proven ability to scale and manage manual processes effectively, ensuring operational efficiency.
• Proficiency in Notion, Google suite tools.
• Experience with AI and AI tool