Compliance Associate II

Finexus is a multi-disciplinary Fintech, handling both transactional and reporting financial software. Besides its main verticals in software processing and outsourcing, Finexus expanded into white-labelling wallets and cards, and acting as a third party acquirer for merchants, with the latest expansions of e-invoicing and moneylending

A. What We Are Looking For

We are strengthening our compliance function from the ground up. We’re looking for a curious high performer who takes ownership, and someone who is excited to build processes instead of merely operating within inherited ones. The candidate is expected to translate regulatory requirements into commercial outcomes, work closely with business, finance, legal and risk to unlock new opportunities in a controlled manner, balancing risk vs growth.

Fintech is fast paced and pausing for perfection is unrealistic, as similar to payments happening real-time, the business must move forward and require positi...