Compliance Officer

HAQQ Inc.; Lebanon (Lebanon County); Hybrid; USD 90,000 - 140,000; Full time

Job summary

HAQQ Inc. in the United States is seeking a compliance professional to build and run policies for fintech, legal services, and regulated activities.

You will monitor regulatory changes, conduct internal audits, and lead training while supporting partner reviews; the role demands rigor and experience. HAQQ Legal AI is Digitizing Justice and building the legal-technology infrastructure for Emerging Markets, on-track to become the latest Legal AI Unicorn in the region.

Qualifications

• 4+ years in compliance (fintech/legal/regulated industries).
• Policy-building and audit experience.
• Risk mindset and rigor.
• Relevant certifications a plus.

Responsibilities

• Build and run compliance policies and controls.
• Monitor regulatory change and obligations.
• Run training and internal audits.
• Support partner/enterprise compliance reviews.

Skills

Regulatory compliance

Policy development

Audit experience

Risk management

Job description

Build compliance for a platform that touches payments, KYC and legal services across jurisdictions, foundational work, not box-ticking.

In This Role You Will

• Build and run compliance policies and controls
• Monitor regulatory change and obligations
• Run training and internal audits
• Support partner/enterprise compliance reviews

You Might Thrive If You

• 4+ yrs compliance (fintech/legal/regulated)
• Policy-building and audit experience
• Risk mindset and rigor
• Relevant certifications a plus

About HAQQ

HAQQ Legal AI is Digitizing Justice and building the legal-technology infrastructure for Emerging Markets, on-track to become the latest Legal AI Unicorn in the region. This will be the hardest, most challenging job you've ever had, but also the most rewarding.

Only 1 in 1,000,000,000 people make it onto the HAQQ leadership team, and we hold similar standards for every person joining the Company.