Manager Compliance

A Fintech company that focuses on P2P lending, is seeking a Compliance manager position.

No. of Vacancies

4

Specific Skills

Key Requirements:

• 5+ years working experience as compliance manager, corporate law manager, or similar position.
• Minimum bachelor’s degree in law, business law or another related field.
• Experienced in assessing company’s report compliance for the auditing process.
• Good with details and high analytical thinking skills

Responsible For

Key Responsibilities:

• Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed.
• Conducting or directing the internal investigation of compliance issues.
• Evaluating business activities such as investments, to evaluate or assess compliance risk.
• Coming up with effective plans to manage a crisis or compliance violation.
• Staying up-t...