Compliance Officer

Compliance Officer

Zebra Wallet is seeking a Compliance Officer to ensure regulatory compliance across business operations. The role involves conducting audits, maintaining policies, and preparing regulatory reports.

Responsibilities

• Ensure regulatory compliance across business operations.
• Conduct audits and risk assessments to identify compliance risks.
• Maintain policies, procedures, and compliance frameworks.
• Prepare and submit accurate regulatory reports.

Requirements

• Law degree or related qualification.
• Minimum 2 years’ compliance experience in fintech, financial services, or a regulated industry.
• Strong analytical skills and attention to detail.
• Knowledge of financial regulations, AML/CFT, KYC, data privacy, and consumer protection.
• Proficiency in compliance monitoring and reporting tools.

How to Apply peopleandculture@zebrawallet.org Subject: Compliance Officer