The Role
The Compliance Analyst monitors regulatory and internal policy compliance, conducts risk assessments and gap analyses, supports audits and regulatory reporting, maintains policies, investigates issues, and recommends corrective actions. The role collaborates with Product, Engineering, Legal, Risk, and Operations on AML/KYC, privacy, financial crime, and product compliance initiatives while preparing reports and supporting compliance training.
Summary Generated by Built In
This is a remote position.
The Compliance Analyst is responsible for ensuring the organization complies with applicable laws, regulations, and internal policies. The role supports compliance monitoring, regulatory reporting, policy implementation, risk assessments, and audits while collaborating with Product, Engineering, Legal, Risk, and Operations teams.
Key Responsibilities
- Monitor compliance with regulatory requirements, internal policies, and industry standards.
- Conduct compliance reviews, risk assessments, and gap analyses.
- Support the development and maintenance of compliance policies and procedures.
- Assist with regulatory reporting, audits, and compliance documentation.
- Monitor regulatory changes and assess their impact on business operations.
- Collaborate with Product and Engineering teams to ensure compliance requirements are incorporated into product development.
- Support AML/KYC, data privacy, and financial crime compliance initiatives.
- Investigate compliance issues and recommend corrective actions.
- Prepare compliance reports, dashboards, and management updates.
- Promote compliance awareness and support training initiatives across the organization.
Required Qualifications
- 3–6 years of experience in compliance, risk management, regulatory affairs, or internal audit.
- Experience working in fintech, banking, payments, or other regulated industries.
- Strong understanding of regulatory frameworks and compliance principles.
- Excellent analytical, documentation, and problem-solving skills.
- Strong communication and stakeholder management abilities.
- Experience working in Agile or cross-functional environments is an advantage.
Technical & Functional Skills
- Regulatory compliance and governance
- Compliance monitoring and reporting
- Risk assessment and control testing
- AML/KYC and financial crime compliance
- Data privacy and information security regulations
- Policy and procedure development
- Audit preparation and remediation
- Data analysis using Excel and SQL (preferred)
Skills Required
- 3-6 years of experience in compliance, risk management, regulatory affairs, or internal audit
- Experience working in fintech, banking, payments, or another regulated industry
- Strong understanding of regulatory frameworks and compliance principles
- Strong analytical, documentation, and problem-solving skills
- Strong communication and stakeholder management abilities
- Experience with regulatory compliance and governance
- Experience with compliance monitoring and reporting
- Experience with risk assessment and control testing
- Experience with AML/KYC and financial crime compliance
- Knowledge of data privacy and information security regulations
- Experience developing policies and procedures
- Experience with audit preparation and remediation
- Experience working in Agile or cross-functional environments
- Data analysis using Excel and SQL
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The Company
What We Do
Black Financial Consulting Group (BFCG) is an execution-first technology consulting and delivery firm with offices in New York, Toronto, and Lagos, Nigeria. It helps organizations build, modernize, and scale digital products, enterprise platforms, cloud infrastructure, and AI solutions for regulated, high-stakes industries. Its four core service lines are New Product Development, Enterprise Software Solutions, Banking & Payments, and Cloud, AI & Infrastructure, serving Financial Services, FinTech, Healthcare, Telecom, Retail, Insurance, Energy, and Digital Assets & Blockchain clients, with proprietary products including KomKom Wallet and ISO 20022 transformation tools.
