An innovative financial services firm seeks a seasoned regulatory affairs professional to monitor disruptive technologies and help craft compliant solutions. As a compliance specialist focused on emerging assets and transaction methods, the specialist will analyze global developments and ensure adherence to evolving rules. Key responsibilities include assessing risks associated with modern instruments, developing customized programs, interpreting regulations, and training internal teams.
The ideal candidate possesses a bachelor's degree in a relevant field plus 3+ years of direct experience in financial oversight. Knowledge of AML/CFT protocols and transaction monitoring frameworks is expected alongside skills in policy analysis and strong judgement. Preferred qualifications incorporate professional certification, multi-jurisdictional understanding, and experience with self-executing agreements.
This is a remote position supporting a variety of compliance initiatives. Projects involve researching technical innovations, crafting tailored guidance, and producing documentation to satisfy regulators. Clear objectives and guidelines will direct each assignment. Individual consultants determined to uphold the highest ethical standards and help pioneer compliant innovations are encouraged to demonstrate their qualifications for this role focusing on the frontier of finance.
Webapp with charts, tables & export function -- 2 Category: Chart.js, Data Visualization, Excel, Frontend Development, JavaScript, Microsoft Word, Node.js, Python, Vue.js, Web Development Budget: ₹1500 - ₹12500 INR
17-Dec-2025 04:55 GMT
Instagram & Facebook Content Manager -- 2 Category: Content Creation, Content Writing, Facebook Marketing, Illustration, Instagram Marketing, Photoshop, Social Media Management, Social Media Marketing Budget: min $50 USD
Tourist Visa Support Category: Admin Support, Compliance, Customer Service, Data Entry, Document Checking, Organization Design, Organizational Change Management, Project Management, Research, Visa / Immigration Budget: ₹1500 - ₹12500 INR
17-Dec-2025 04:54 GMT
Tourist Visa Support -- 2 Category: Admin Support, Compliance, Customer Service, Data Entry, Document Checking, Organization Design, Organizational Change Management, Project Management, Research, Visa / Immigration Budget: ₹1500 - ₹12500 INR
17-Dec-2025 04:54 GMT
Social Media Event Videographer Category: Event Management, Social Media Marketing, Video Ads, Video Editing, Video Production, Video Services, Video Streaming, Videography Budget: $50 - $150 USD
17-Dec-2025 04:54 GMT
Personal Relationship Counselor via Text Category: Article Writing, Conflict Resolution, Counseling Psychology, Personal Development, Research Writing, Writing Tutoring Budget: $15 - $25 USD
