Responsibilities

The Compliance Manager will analyze transaction patterns to detect emerging fraud trends, maintain and enhance fraud detection models, and recommend anti-fraud processes and tools; ensure adherence to legal and regulatory requirements through the development and enforcement of policies and procedures and the generation of risk assessments and suspicious activity reports (SARs); act as a compliance stakeholder across product, sales, and operations teams to provide guidance on regulatory impacts and integrity risks, and align compliance strategies with evolving business initiatives; execute compliance monitoring and testing across key areas such as KYC onboarding, fraud, and underwriting processes, and provide regular reports to leadership on compliance status and risk indicators; interact with banks, customers, and regulatory bodies to validate transactions, address inquiries, and support compliance audits and due diligence efforts.