312 business control officer jobs

WeLab is a leading pan-Asian fintech platform, serving more than 50 million individual users and over 700 enterprise customers, which operates one of the first licensed digital banks in Asia – WeLab Bank, as well as multiple leading online financial services businesses, including WeLend and WeLab Bank in Hong Kong, WeLab Digital (我来数科), Taoxinji (淘新机), Wallet Gugu (钱夹谷谷) and Tianmian Tech (天冕科技) in Mainland China and Maucash in Indonesia. WeLab aims to bring joy to everyone’s financial journey, striving to improve people’s lives by reinventing financial services through our game-changing technology. At WeLab, we always put our people first. Embarking on a career with WeLab means being part of the driving force to make financial services accessible for everyone. In our flat and agile organization, you will get all the opportunities to make real impacts and deliver change. Most importantly, while you achieve greatness, we will ensure you have an amazing experience at WeLab! Our team...

Ria financial services is the global leader in the money transfer industry, and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT), the leader processing secure electronic financial transaction. Ria Money Transfer offers services at 500.000+ locations across 165+ countries with 5000+ employees. We make the world a smaller place by closing distances between families and their loved ones. At Ria Money Transfer you’ll grow alongside a multicultural team where diversity is not just a fancy term we throw around. We started out as a small immigrant-made business with one simple mission: to help people like us stay connected to their loved ones around the world. Although we’re now a global fintech with offices all over the world, we’ve stayed true to our roots. We are currently recruiting a Compliance Officer - Slovakia, to join our team in Europe, Reporting to the Compliance Europe Director your mission will be to develop, implement and manage our...

We are looking for a Senior Forex Operations Officer to join our international team at our headquarters in Dubai. He/she will be working with a diverse and multinational team to help with the company’s projects and business development efforts. Responsibilities: Leading our audit team and make sure the operation is going smoothly. Create and manage the department's KPIs and deliverables and making sure it is in line with the management goals. Oversee the daily auditing assigned group of sales agents , accurate recording of contact tasks, comments, grading and other related activities. Validate assigned groups daily, Documents; monitoring of communicating with clients. Conduct random quality control with customers to confirm the accuracy of information communicated in sales process. Communicates audit findings to management, discussing findings with auditees. Review the process and identify areas of improvement and advise on changes. Qualifications: 5 years of...

Our Company Description Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT What You Will Be Doing The successful candidate will be focusing on, the following tasks, reporting...

Job description We are looking for a Compliance Officer for our growing team in Madrid (you will be expected to spend a minimum of 2 days each week in the Madrid office). Together with the international compliance team you will play a key role to ensure that our growth is built on a foundation of integrity and sustainable compliance policy, where you will specifically be in charge of its implementation within our Spanish branch. What you will do As a compliance officer it is your mission to ensure the correct application of the laws and regulations and ensure that all business operations, actions and decisions meet compliance and ethical requirements in all areas. Your assignments will be varied and include day-2-day compliance, project management and implementation of new regulations. Establish and update company processes and guidelines Monitor regulatory updates and changes Regularly train and monitor our staff to ensure compliance Continuously review applicable and...

About the job At Cardo AI, we are on a mission to build the best technology empowered by AI algorithms for private market investments. Our engineers don’t just make things – we make things possible. We provide infrastructure, speed and precision to institutional investors, banks and credit originators in solving the most challenging and complex credit investment problems. We are looking for a motivated Credit Risk Analyst to join our Data Science Team and support Cardo AI’s rapid growth. Typically, you have a deep quantitative understanding of financial markets and experience in data modeling. You also have either experience or a strong interest in Machine Learning and Deep Learning applied to Finance. You will advance the company’s data science capabilities, be it by pairing your financial background with the data science team’s ML modeling or by validating the Data Science Team model outputs Requirements Background in econometrics, quant finance, math, physics,...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia and the Philippines. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike. Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across in SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator. The Role The Senior...

We are rapidly expanding and looking for a Senior Compliance Officer. About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy-to-use platform, Bitvavo is making the currency of the future accessible for everyone. In two years' time, Bitvavo has established itself as the market leader in the Netherlands and one of the largest in Europe, with over one million users exchanging tens of billions of digital assets a year. Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone while keeping a critical mindset. How you'll have an impact: The #1 goal of your role is to create a culture of compliance by infusing ethics into Bitvavo’s operations. You proactively share your knowledge and experience on...

Company Summary AZA Finance is the largest non-bank in Africa and an established provider of Payments, FX and Treasury providing cross-border payment solutions which accelerate global access to frontier markets through an innovative infrastructure. By leveraging cutting-edge technology with our proprietary technology, AZA Finance is able to significantly lower the cost and increase the speed of business payments to, from and across frontier markets. ​ Our API product provides both wholesale currency purchase and retail settlement via our robust API while our Web-Based platform is our B2B over-the-counter product that caters to businesses with wholesale currency needs, especially those paying partners and suppliers ​ Licensed by the UK’s FCA and the Bank of Spain, AZA Finance is a market-maker in every major African currency. AZA Finance was founded in 2013 and now has offices in Nairobi, Lagos, London, Luxembourg, Madrid, Kampala, Accra, Durban and Dakar. Job Summary We...

Atom International Technology Limited is a specialist in decentralized network solutions using leading-edge digital technology. Our mission is to improve lives through online and offline innovations in FinTech, Distributed Ledger Technology (DLT), mesh networking architecture, digital asset management and other future financial solutions. We are agile and borderless, providing solutions across multiple industries including global finance, media, entertainment, technology, and other areas. Responsibility Provide a full spectrum of HR functions including but not limited to talent acquisition, C&B projects, payroll processing, taxation, insurance renewal and other related HR tasks Assist recruitment process including job posting, CV screening and arranging interview Responsible for employee commencement and departure procedures including reference check, new joiner orientation, exit interview and final payment calculation Maintain an accurate and up-to-date HR information,...

The compliance officer’s duties include the following:  Ensure the company is being run legally and ethically, complying with all applicable regulations. Develop and implement an effective legal compliance program.  Create sound internal controls and monitor adherence to them.  Draft and revise company policies.  Proactively audit processes, practices, and documents to identify weaknesses.  Evaluate business activities (e.g., investments) to assess compliance risk.  Collaborate/Liaison with competent authorities, external auditors, internal auditors, lawyers etc.  Educate and/or arrange to train employees on regulations and industry practices.  Address employee concerns or questions on legal compliance.  Designs, the internal practice, measures, procedures, and controls relevant to the prevention of money laundering and terrorist financing and describes and explicitly allocate the...

Job Description Join us at this pivotal time for an exciting challenge to shape fintech’s future. Oval has always worked following two key principles: financial innovation and inclusion. We are still led by them and now have an expanded team and powerful new technologies. Oval was founded in 2016 and has helped tens of thousands of people learn how to take control of their finances – from their spending to their saving and investment habits - with our award-winning app. Thanks to the integration with ETX Capital, a leading global financial services firm with a long legacy in the financial markets, our users will be able to access a variety of investment opportunities such as global CFD markets that include forex, commodities, shares, and cryptocurrencies. Spread across three offices in the UK, Italy, and Cyprus, we are one global team of 220+ people with a unified vision for the future of finance. We are currently looking for talented people keen to define the fintech...

Wallee is an emerging agile player in the digital payments market with great potential. We build technology-leading payment systems that require a high degree of robustness, scalability, and security. As we’re disruptors of the payment market we’re constantly pushing our solutions into new areas. Wallee is a team of experienced and versatile individuals committed to providing the best payment experience to our customers on the market. Our scaling teams are located in Switzerland, Germany, Luxembourg, Lithuania, and Poland, working on a variety of projects ranging from big data systems to dedicated merchant integrations. At Wallee we believe that great products come from great thinkers. We are looking for a Junior AML Specialist reporting to the Chief Compliance Officer in our Luxembourg office. Located: in Luxembourg Responsibilities Customer onboarding - execution of routines and procedures regarding the acquisition of clients. Execution of KYC / due diligence / risk...

Who we are BUX is Europe’s fastest growing neobroker with an ambition to become the number one destination for everyone who wants to do more with their money. Our mission is to build groundbreaking products that shape the future of how we invest. Our platforms, BUX Zero and Stryk, are built for long-term investing, short-term trading and for buying and selling crypto. We are growing at a rapid pace and expanding our global team (50 nationalities and counting) with offices in Amsterdam, London, Limassol and Belgrade. The role You will be part of the Compliance Team that supports multiple teams across BUX. Collaborating closely with your other team members, you will provide guidance and advice on the full range of Compliance topics. Making sure the business fulfils regulatory and policy requirements is your top priority. In addition, you will contribute to various activities and projects aimed at improving the maturity of compliance risk management by the business in the...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are seeking an experienced Head of Operations (Europe) to join our rapidly growing global workforce in Sofia, Bulgaria. In this position, you will enhance the overall customer experience by improving the operational function of our current business lines, including but not limited to: CFDs, Cash Equities, FX, and Cryptocurrency. With direct management of the local Support and Onboarding team, you...

We are a financial-technology startup designed to simplify the life of entrepreneurs in Europe. At Finom we are setting new standards for doing business, demonstrating how finances can and should be managed in this modern world – as easily as using your smartphone.We believe that small businesses are the foundation of the European economy. We came to bring the technologies of the future to simplify business management processes of entrepreneurs, allowing them to focus exclusively on their core businesses.We started in 2019, and in April 2020 we gained support from General Catalyst, Target Global, Cogito Capital, Avala Capital, and FJ Labs as a B2B-Challenger.We are an active international team, where everyone is ready to go beyond their limits to create a perfect product.visit : About Us Job description At  Finom   we are setting new standards for doing business, demonstrating how finances can and should be managed in this modern world – as easily...

At PayU, we are a global fintech investor whose vision is to build a world without financial borders where everyone can prosper. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. We develop our own FinTech products and services in order to offer people in high growth markets the financial services and products they need to thrive. Our expertise in 50 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from recruiting best engineering and product teams to investing in technology entrepreneurs, offering credit to underserved individuals and helping our merchants buy, sell and operate online. Find out more at https://corporate.payu.com/ About the role The mission for the Project Manager Officer role is to optimally coordinate all assigned projects. They will develop positive relationships with the internal and external clients, develop a...