Scheme Regulatory Compliance Officer

Requirements

• University Degree in Law, Finance, Risk Management, Business Administration, or a related field.
• Must have 4-7years of experience in regulatory compliance, risk management, or audit, preferably within the financial services, payments industry, or a related field.
• Strong understanding of regulatory frameworks and industry standards for schemes and payments systems.
• Experience in working with regulatory authorities and managing regulatory reporting requirements.

Professional Memberships (Mandatory):

• Membership in relevant professional bodies such as Association of Certified Compliance Professionals (ACCP), International Compliance Association (ICA), or other relevant certifications.

How to Apply

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