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AvenuesAI Ltd

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Executive| Regulatory Compliance

Full-timePosted Mar 25, 2026

Job description

  1. Liaise with external auditors, regulatory authorities and other stakeholders to facilitate compliance, audits and inspections.
  2. Good at communication (written / verbal).
  3. Preparing reports and coordinate with Managers and other team members.
  4. To maintain Records and documentation
  5. Stay up to date with the latest regulatory developments, changes in laws, guidelines, and industry best practices pertaining to payment aggregation and financial services.
  6. Conduct regular compliance assessments to identify gaps and risks in the company's processes, systems, and operations.
  7. 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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