AvenuesAI Ltd
35 open roles
Executive| Regulatory Compliance
Full-timePosted Mar 25, 2026
Job description
- Liaise with external auditors, regulatory authorities and other stakeholders to facilitate compliance, audits and inspections.
- Good at communication (written / verbal).
- Preparing reports and coordinate with Managers and other team members.
- To maintain Records and documentation
- Stay up to date with the latest regulatory developments, changes in laws, guidelines, and industry best practices pertaining to payment aggregation and financial services.
- Conduct regular compliance assessments to identify gaps and risks in the company's processes, systems, and operations.
- Develop, implement, and maintain compliance policies, procedures, and controls to ensure adherence to regulatory requirements and industry standards.
Description copied from AvenuesAI Ltd's careers page. Read the full posting before you apply.
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