Compliance Staff - Digital Financial Services

Life at Ajaib
At Ajaib, we call ourselves Magicians because making magic happen is what we do best! We’re committed to creating an inclusive environment where every Magician is valued for their contributions, opinions, and skills. Through our 3DNAs—Everyone is an Owner, Growth Mindset, and A Will to Win—we strive to grow as a team, never stop learning, and excel in everything we do.

Responsibilities

• Monitor and ensure compliance with regulatory requirements related to digital banking, savings, and lending products
• Conduct regular reviews and audits of transactions, processes, and documentation to ensure adherence to compliance standards
• Lead the development and implementation of compliance policies and procedures for digital banking products
• Build and maintain strong relationships with regulators to ensure smooth licensing proce...