Overview:

Join Ozow, a fintech pioneer driving innovation in the payments industry. As Compliance Manager, you will play a pivotal role in ensuring our operations align with the highest regulatory standards, safeguarding our reputation and protecting our customers'. Your work will directly contribute to our growth and success as we navigate an ever-evolving industry.

Key Responsibilities:

• Card Scheme Compliance:
  • Develop and implement comprehensive card compliance programs to ensure adherence to all relevant regulations, including Visa/Mastercard rules.
  • Conduct regular card compliance assessments and audits to identify potential risks and vulnerabilities.
  • Monitor industry trends and regulatory changes to stay updated on evolving card compliance requirements.
  • Collaborate with internal teams to ensure compliance with card-related processes and procedures.
• Regulatory Compliance:
  • Monitor and interpret regulatory changes relevant to Ozow's business operations.
  • Provide guidance and support to business units to ensure compliance with applicable laws and regulations.
  • Develop and maintain compliance policies, procedures, and training materials.
  • Conduct compliance reviews and assessments to identify potential risks and areas for improvement.
  • Act as the company representative when engaging with industry regulatory bodies.
• Compliance Training:
  • Develop and deliver compliance training programs to employees at all levels.
  • Promote a strong compliance culture within the organization.
  • Ensure employees are aware of their compliance obligations and responsibilities.
• Risk Management:
  • Assist in the development and implementation of the overall risk management framework.
  • Identify, assess, and mitigate compliance-related risks.
  • Develop and maintain risk management strategies and controls.
  • Provide support to internal teams in managing compliance-related risks.

Qualifications and Experience:

• Bachelor's degree in law, finance, or a related field.
• Professional certifications are desired.
• 3+ years of experience in compliance within the payments industry.
• Strong understanding of card compliance regulations.
• Experience in conducting compliance assessments and audits.
• Ability to work closely with product teams to understand requirements and how they fit into the product development process.
• Ability to work effectively with teams across different departments and functions.
• Strong analytical and problem-solving skills to identify and address compliance challenges.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Strong attention to detail and accuracy.
• Bonus: regulatory experience within Crypto