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Compliance Specialist

NovoSmall Business company
RemoteMid
GGV Capital logo
GGV Capital
137 Ventures
Notable Capital
SPAR Ventures
Stripes logo
Stripes
Bossa Invest
Legal & Compliance

About the role

TL;DR

Assist in various areas of the risk and compliance team.

  • We are looking for a Compliance Specialist to engage in various areas of the risk and compliance team.
  • Key Responsibilities Assist in the monitoring of the Compliance Portal.
  • Contribute to the development and implementation of new compliance programs.
  • Research and assess new regulatory requirements.
  • Execute tasks accurately within allotted timeframes.
  • Perform analysis, identify trends, and follow up on opportunities for enhancement.
  • Requirements At least 5 years of experience in audit, compliance, or risk management.
  • At least 3 years of experience supporting internal business stakeholders.
  • Experience translating complex ideas into clear narratives.
  • Understanding of compliance or risk management principles.
  • Ability to work independently with strong analytical skills.
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Required skills

Compliance ManagementRisk Management

Nice-to-have skills

SQL

Domain expertise

fintech

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