Associate Director, Conduct, Financial Crime and Compliance

Responsibilities

• Support the Chief Compliance Officer in implementing and maintaining the regulatory compliance and governance framework
• Develop and maintain compliance processes, tools, systems, and frameworks to manage CFCC risks
• Coordinate regulatory engagement activities and handle information requests from regulators
• Assist with licensing requirements, regulatory examinations, and reporting obligations
• Provide guidance to the business on applicable laws, regulations, and compliance requirements
• Execute the Compliance risk framework as an independent second-line risk control function
• Implement and conduct regular CFCC training programs for staff
• Escalate compliance and conduct breaches and ensure effective remediation
• Draft and maintain CFCC policies, standards, and operating instructions

Requirements

• 5+ years of professional experience
• Strong understanding of the financial services sector and digital environments
• Hands-on experience in financial crime, compliance, and regulatory risk management
• Ability to produce robust advice and unpack complex problem statements
• Excellent business acumen regarding industry trends and regulatory considerations

About the Company

myZoi is an exciting fintech start-up aiming to promote financial inclusion globally, providing the unbanked and underbanked with affordable, convenient, and transparent access to essential financial services.