Operational Compliance Officer
initiate international
About this role
An Operational Compliance Officer role at a global FinTech company involves leading compliance activities, conducting due diligence, performing sanctions checks, supporting regulatory monitoring, and maintaining documentation to ensure adherence to regulatory standards in the financial services industry.
Skills
Qualifications
About initiate international
initiateinternational.comInitiate International is a South Africa-based recruitment agency and jobs platform. They recruit across finance and accounting, marketing and communications, IT, foreign language roles, gaming, and property sectors. The company focuses on connecting South African job seekers with opportunities that match their skills and career goals. They serve both job seekers and employers, aiming to streamline the hiring process in the South African market.
About initiate international
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
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Salary
$-1
per year