Compliance Advisory Officer

New

Skills

AML/CFT Regulations Collaboration Compliance Management Financial Institutions Payments Systems Problem Solving Regulatory Compliance Risk Analysis Stakeholder Communication Workflow Automation

The Compliance Advisory Officer will play a crucial role in supporting the assessment and resolution of escalated compliance matters, ensuring timely follow-up and collaboration with legal, risk, scheme, and operations teams. This role involves analyzing AML/CFT and regulatory obligations while partnering with Commercial and First Line teams to apply risk-based solutions to complex requests. The officer will also help develop compliance frameworks to enable new business verticals in a controlled manner.

Key Responsibilities
  • Support assessment and resolution of escalated compliance matters.
  • Collaborate with various departments to analyze regulatory obligations.
  • Partner with teams to implement risk-based solutions.
  • Develop compliance frameworks for new verticals.
  • Translate compliance challenges into actionable steps.
  • Identify automation opportunities to optimize workflows.
Required Skills & Qualifications
  • 4-8 years of experience in compliance or risk management.
  • Foundational understanding of integrity risks in payments and banking.
  • Knowledge of AML/CFT and consumer compliance risks.
  • Familiarity with regulatory requirements for payment institutions.
  • Strong analytical and problem-solving skills.
  • Excellent verbal and written communication skills.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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