Compliance Officer - Lending at Fazz

A Compliance Officer is needed to ensure the company's commitment to legal and regulatory standards. The Compliance Officer will work to ensure the company meets industry standards, guard it against risks, and encourage ethical behavior.

About the Company: The job description does not contain company name.

What This Role Involves:

• Creating, refining, and enforcing policies that align with legal standards and regulatory requirements.
• Evaluating business processes to identify potential compliance issues and mitigate risks.
• Auditing operations and transactions to ensure adherence to policies and regulations.
• Conducting training sessions to raise awareness of compliance obligations.
• Managing internal investigations of compliance breaches and preparing reports.
• Staying current on evolving regulations and legal changes.

Requirements:

• 1-2 years of experience in regulatory compliance, ideally within P2P lending or financial services.
• Bachelor's degree in Law or a related field.
• Fluency in English, with strong written and verbal communication skills.
• Familiarity with legal frameworks, industry regulations, and risk management practices.
• Detail-oriented, with strong analytical and problem-solving abilities.
• Excellent communication skills.
• Collaborative and proactive.