Compliance Officer Fintech and Digital Payments

Core Duties

• Conduct risk assessments and internal audits to ensure compliance with regulatory and internal standards.
• Monitor compliance across digital platforms, blockchain services, and payment systems, taking corrective action where needed.
• Stay updated on fintech regulations, including open banking, digital assets, GDPR, DIFC, and ADGM frameworks.
• Deliver training on AML, cybersecurity, and fraud prevention tailored to fintech operations.
• Ensure timely completion of audits, focusing on digital transactions and automated systems.
• Track and report compliance incidents, suspicious transactions, and data breaches with accurate documentation.
• Provide compliance support to internal teams, including product, engineering, and operations.
• Collaborate with product teams to evaluate new APIs, services, and digital products for compliance alignment.
• Review and update internal compliance policies in line with regulatory changes.
• Support transaction monitoring teams in detecting suspicious activities and regulatory reporting.