Senior Compliance Architect – Fintech & KYC Platform

HAQQ Inc.; Lebanon (Lebanon County); Hybride; USD 90 000 - 140 000; Plein temps

Résumé du poste

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.

Responsabilités

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

Connaissances

Regulatory compliance

Policy development

Audit experience

Risk management

Description du poste

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.