Compliance Officer • Mid-Level

Who you are

You have a strong background in compliance and financial crime prevention, ideally within the fintech industry. Your experience includes working closely with operations, product, legal, and risk teams to ensure adherence to regulatory standards. You possess excellent analytical skills and a keen eye for detail, enabling you to identify potential compliance risks and implement effective solutions. You thrive in a collaborative environment and are passionate about supporting small businesses through robust compliance practices. You understand the importance of a diverse team and are committed to fostering an inclusive workplace.

What you'll do

As a Compliance Officer at Teya, you will play a crucial role in enhancing our compliance framework. You will work closely with the second-line function to provide regulatory oversight and ensure that our products meet compliance requirements. Your responsibilities will include conducting compliance assessments, developing policies and procedures, and providing training to staff on compliance matters. You will collaborate with cross-functional teams to identify compliance risks and implement strategies to mitigate them. Your role will also involve staying updated on regulatory changes and ensuring that Teya adapts to these changes effectively. You will contribute to a culture of compliance within the organization, helping to safeguard our mission of supporting small businesses.

What we offer

At Teya, we offer a dynamic work environment where you can make a real impact. You will be part of a supportive community that values continuous learning and professional development. We provide comprehensive benefits and encourage a healthy work-life balance. Join us in our mission to empower small businesses and help shape the future of fintech.