Lead global trade compliance strategies across the RLT platform ensuring regulatory adherence. Develop standards and programs to optimize supply chain efficiency and compliance in customs and trade.
About the role
- Risk and Compliance Officer ensuring compliance for Blank, an innovative fintech. Involves collaboration on risk management and compliance processes within a growing environment.
Responsibilities
- Support the updating and improvement of compliance-related processes
- Collaborate with Product and Engineering teams
- Contribute to the collection and analysis of operational incidents
- Prepare internal reports
- Perform second-line controls
Requirements
- Master’s student (equivalent to Bac+5) in business, law, finance, or related fields
- Previous experience in compliance, risk management, or internal control
- Good understanding of banking regulatory requirements
- Strong proficiency in Excel and PowerPoint
- Criminal record check required
Benefits
- Blank is an innovative fintech
- Flexible working arrangements
- Support for training
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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