Compliance Associate
1 week ago
About us An award-winning Fintech organization with a dedicated team of 500+ professionals across the globe. With more than 15 offices across the world, we are a people centric company which prides itself on being product oriented for customer success. As we continue the journey of scaling up our business, we are passionate about expanding our multicultural and diverse workforce. We can offer excellent opportunities to develop your career path and provide you with the tools and support to be successful in your journey with us. Zeal group of companies (collectively Zeal Group) is a business portfolio comprising regulated financial institutions (trading as ZFX) and fintech companies specializing in multi-asset liquidity solutions in regulated markets backed by proprietary technology, with a presence in all major global locations. Position Overview We are seeking a detail-oriented and analytical Financial Licensing & Compliance Research Associate to join our team on a 6-month fixed term contract basis. In this role, you will support the research and analysis of financial licensing regulations and compliance requirements across multiple jurisdictions, enabling our strategic expansion and regulatory adherence in global markets. Key Responsibilities Conduct in-depth research on financial licensing frameworks, regulatory requirements, and restrictions for various jurisdictions in targeted regions (e.g., payments, securities, crypto-assets). Assist in licensing-related activities, including preparing application documentation, tracking submission timelines, and coordinating with internal and external stakeholders. Perform ongoing research on compliance obligations in different regions (e.g., AML/CFT, data privacy, consumer protection) relevant to the company’s business lines. Summarize and present complex regulatory information in clear, actionable formats such as memos, comparative tables, and slide decks. Monitor regulatory updates and developments in key markets to inform business and compliance strategies. Key Qualifications Education: Bachelor’s degree in Finance, Business, Law, Economics, or a related field. Experience: 1–3 years of relevant experience in a financial institution, consulting firm, fintech, or legal/compliance environment. Basic understanding of financial services and an interest in regulatory and licensing topics. Core Skills:Strong research and analytical abilities, with experience using official regulatory sources and databases. Excellent English (written and spoken) High attention to detail and accuracy in delivering research outputs. Effective communication skills to collaborate within a team and present findings clearly. Preferred Qualifications:Familiarity with compliance certifications (e.g., ICA, ACAMS) or RegTech tools. Experience in cross-border regulatory or licensing projects. #J-18808-Ljbffr
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