Compliance Officer (lending business)

We are a small but dynamic team of passionate individuals who work together to achieve our mission. Our members all come from diverse experiences ranging from Facebook, Wall Street hedge funds, and academia. The differences in backgrounds and profiles allow us to tackle problems with creativity and perspective. 

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All members are not only encouraged but expected to voice to their ideas. All voices are heard, and the best ideas are implemented. Consistent with this philosophy, we are always looking for motivated individuals with a thirst for knowledge, curiosity to make discoveries, and a drive to exceed expectations. 

Here at ABACUS digital, the opportunities to learn and grow are endless – and we hope that you will join us in this challenging, yet exciting and enjoyable journey together. 
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About this Role 

In the lending business, compliancy with the required government laws and regulations is crucial to the sustainability and survival of a company.  A compliance officer is responsible for ensuring the organization’s compliance with required laws and regulations. A successful candidate will get the opportunity to collaborate with cross-functional teams, drive his/her own ideas, and lead initiatives that will make real contributions to the success of the business. This is an essential position that can make a big impact on the company.

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​What you will do

• Recommend business operations and advise all stakeholders to ensure that they fully understand and comply with the necessary regulatory requirements

• Responsible for developing and maintaining policies and procedures needed to comply with the regulatory requirements

• Closely follow the development of new regulatory requirements

• Attend public hearings or meetings with regulators to represent the interests of the company

• Responsible for timely submission of reports according to the requirements from regulators

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What we are looking for

• 3+ years of experience in lending business or relevant field

• Strong problem solver with analytical thinking and communication skills

• Skilled in analyzing and designing tools that can automate manual processes or optimize work operations

• Can do attitude, hands on, results-driven and possess self-initiative

• Able to work well under-pressure in a fast-paced and dynamic environment

• Ability to work independently with little direct oversight

• Experience in AML/CFT or non-bank regulation is preferred

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Interested in joining our team, please send your CV and your portfolio (if any) with the following email subject "Joining Abacus Family: Compliance Officer" to [email protected]