Compliance Officer
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Drive the end-to-end management of sampling activities, ensuring compliance, efficiency, and proactive risk identification through automation, AI tools, and cross-functional collaboration.
Take Ownership
- Develop and maintain a structured monthly sampling scope, defining timelines, engaging stakeholders, and ensuring timely execution.
- Leverage AI and automated systems to preprocess data, issue reminders, and track collection, reducing delays and identifying potential risks for escalation.
- Monitor quality, compliance, and effectiveness of controls through regular checks, documentation, and dynamic dashboards to support ongoing assurance.
This challenge is perfect for you if
- Strong knowledge of regulatory frameworks, supervisory expectations, and evolving compliance requirements.
- Proven ability to design, document, and implement compliance frameworks, policies, and control testing programs.
- Experience leveraging automation and AI responsibly to enhance compliance effectiveness while reducing user friction.
- Excellent stakeholder management and communication skills, with confidence engaging supervisors and external partners
You've heard it long and wide: innovation in the financial industry. While others have been talking about it, a core team of highly skilled enthusiasts is actually doing something about it. With the best of tech, law, finance and marketing - all with the highest possible brain power - we’ve become a breeding ground for dynamic, independent go-getters that rather do than talk. Attitude is everything: if we set our mind to it, it happens.
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