Compliance Executive

-Ensure compliance with applicable financial regulations (e.g., AML, KYC, data protection, payments regulations).

-Monitor and implement regulatory updates relevant to FinTech products and services.

-Assist in developing, reviewing, and updating compliance policies, procedures, and controls.

-Conduct KYC/AML checks, transaction monitoring, and risk assessments.

-Support internal and external audits, regulatory inspections, and reporting requirements.

-Identify compliance gaps and recommend corrective actions.

-Provide compliance guidance to internal teams on new products, processes, and partnerships.

-Maintain proper documentation and compliance records.

-Assist in training employees on compliance awareness and regulatory obligations.