Internal Control Analyst
4 days ago
Papel Holdings is a leading Fintech company transforming the financial landscape with innovative banking solutions and cutting-edge digital asset products. We're seeking a Compliance Analyst to join our team.
The role involves ensuring regulatory compliance, conducting risk assessments, and identifying compliance gaps. This includes monitoring industry regulations, implementing compliance programs, and collaborating with departments to ensure policies and procedures align with regulatory requirements.
Job Description
This role requires a strong understanding of regulatory requirements and internal policies. The successful candidate will be responsible for managing compliance administrative tasks, monitoring industry regulations, and implementing compliance programs.
Requirements
- Bachelor's degree in Business, Finance, Law, or a related field.
- 2+ years of experience in a compliance or regulatory role, preferably in the FINTECH industry.
- Strong knowledge of applicable laws, regulations, and industry standards.
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