Become a vital part of Zūm as a Compliance & Regulatory Affairs Analyst in the dynamic fintech sector. Drive compliance, risk assessment, and governance efforts while managing various operational and regulatory challenges.
In this essential role, you will support compliance programs targeting AML/ATF and regulatory obligations. With 2-3 years of direct compliance experience, your expertise will help assess operational and financial risks. You’ll maintain risk registers, coordinate audits, and prepare insightful dashboards to enhance company governance.
Key Responsibilities:
• Identify and monitor operational and regulatory risks
• Maintain risk registers and control matrices
• Conduct assessments for new products and vendors
• Create risk reporting dashboards for management
• Assist with internal and external audits
Requirements:
• Bachelor's degree in Business, Finance, or Economics
• 2–3 years in compliance within fintech or financial services
• Knowl...