Compliance Coordinator

Description

Job Summary: The professional will ensure regulatory compliance, identify and mitigate compliance risks, develop training programs, and provide guidance to the team, staying up to date with applicable regulations. Key Highlights: 1. Compliance experience, preferably in financial institutions 2. Team and project leadership with a focus on mentoring 3. Regulatory project management and policy development Description: * Completed undergraduate degree (preferably in Law, Business Administration, or Accounting); * Experience in Compliance roles (preferably in financial institutions or payment institutions, including Big4 firms); * Excellent analytical and problem-solving skills; * Experience leading teams and projects, and ability to act as a mentor or trainer for team members; * Regulatory project management. Desirable: * Certifications in regulatory compliance; * Certifications in integrity compliance; * Experience in team or project leadership, or ability to act as a mentor or trainer for team members; * Ability to handle conflicts and work under pressure, as well as flexibility and adaptability to rapid changes in the work environment; * Knowledge of Power BI and Artificial Intelligence; * Ensure compliance with applicable regulations through the development and implementation of appropriate policies and procedures; * Identify and assess compliance risks associated with company operations and implement appropriate preventive measures to mitigate them; * Develop and deliver training to the team on applicable regulations and internal policies and procedures; * Provide support and guidance to the team regarding compliance and regulatory processes; * Stay up to date with regulatory changes and assess their impact on our operations, proposing and implementing necessary adjustments; * Develop metrics and presentations summarizing the results of Compliance activity assessments; * Plan and execute the annual Compliance program; * Plan and implement processes within the Compliance area 2511210202471761180