volta - Compliance Officer
Requirements
• 2–4 years of experience in a compliance, risk, audit, or regulatory role, ideally within financial services, fintech, or another regulated industry • Solid understanding of compliance principles, regulatory frameworks, and internal control processes • Strong attention to detail and the ability to manage multiple compliance tasks and deadlines • Good written and verbal communication skills, with the ability to explain compliance requirements clearly to non-specialists • Strong organizational skills and comfort working with compliance tracking tools and systems • A proactive, ethical approach, with sound judgment when escalating potential issues • Ability to work both independently and collaboratively across teams • Relevant compliance certification (e.g., ICA) is a plus but not required
Responsibilities
• Monitor day-to-day business activities and transactions to identify potential compliance issues or deviations from policy • Support the implementation and rollout of compliance policies, procedures, and training across the organization • Conduct or support internal compliance reviews and audits, documenting findings and tracking remediation • Help maintain compliance registers, trackers, and documentation to support regulatory reporting and audits • Assist with monitoring regulatory changes relevant to Volta's business and help assess their impact • Support investigations into potential compliance issues, working with relevant stakeholders to resolve them • Deliver or support training sessions to help employees understand their compliance obligations • Respond to internal queries on compliance policies and procedures in a clear and timely manner • Prepare regular compliance reports and metrics for review by the Compliance Manager and leadership
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