About Us
CCPay is a leading payments company based in Singapore, dedicated to streamlining the payment experience for businesses and consumers. Our innovative solutions and cutting-edge technology have positioned us at the forefront of the industry. As we continue to grow and expand, we are looking for a talented and experienced Compliance Director to join our team.
Position Overview
We are seeking a detail-oriented and proactive Compliance Director to ensure that our company adheres to regulatory requirements and internal policies. The ideal candidate will have a strong understanding of financial regulations, risk management, and compliance processes. This role is crucial in safeguarding our company's integrity, mitigating risks, and fostering a culture of compliance.
Key Responsibilities
Regulatory Compliance: Monitor and interpret relevant regulations, including MAS guidelines, to ensure the company's operations are in compliance. Keep up-to-date with changes in legislation and industry standards.
Policy Development: Plan, Develop, implement, and maintain compliance policies and procedures. Ensure they are up-to-date and reflect current regulatory requirements.
Risk Assessment: Conduct regular risk assessments and audits to identify potential compliance issues and recommend corrective actions.
Training & Awareness: Design and deliver compliance training programs for employees to ensure they understand and adhere to regulatory requirements and company policies.
Reporting: Create and coordinate proper reporting channels for compliance issues.
Investigations: Investigate compliance-related issues and complaints. Coordinate with internal and external auditors, regulators, and other stakeholders as necessary.
Continuous Improvement: Develop and recommend improvements to compliance processes and systems to enhance efficiency and effectiveness.
Requirements:
Bachelor’s degree in Law, Finance, Business Administration, or a related field.
Well versed in Regulatory Environment and Laws (e.g., Securities and Futures Act, MAS guidelines, DFSA rules, etc).
Minimum of 8 years of relevant experience in Regulatory Compliance and Implementation, AML/CFT, Risk Management, and/or Audit in financial services industry.
Experience in performing KYC and due diligence for merchant on-boardings, vendor/service provider engagements in Financial Services Industry.
Skills:
Proactive, meticulous, and attention to details.
Ability to work independently.
Team oriented, and work with the rest to help out with tasks and assignments.
Good attitude with strong organizational and time management skills.
Passionate, reliable and with high standards of integrity.
Strong analytical and problem-solving skills.
Strong communication and facilitation skills.
Ability to work/deal with regulators, internal and external stakeholders
