Responsibilities
Developing and implementing the policies and procedures that relates to Business, Risk management, AML, and regulatory Compliance.
Develop effective compliance strategy and implement compliance framework tailored to global and local regulatory considerations.
Overall management and oversight of the compliance and Risk program.
Keep abreast of regulatory developments and best in market compliance practices.
Collaborate with company leadership to integrate compliance considerations into product development and business processes.
Serve as Compliance/AML Officer with or primary point of contact for Regulator.
Manage compliance relationships with banking partners.
Provide guidance and advise the management and key stakeholders on individual vendor compliance risk assessments, as required.
Responsible for Compliance management and monitoring of business compliance related matters.
Support the organization's compliance training programs by developing training materials and conducting training sessions for employees.
Collaborate with cross-functional teams to promote a culture of compliance and provide guidance on. compliance-related matters. Reporting to group stakeholders and expert functions on Due Diligence findings and compliance related matters.
Strong ability to communicate and interact effectively across organizational and cultural boundaries, internally and externally.
Experienced in team management and good interpersonal skills.
Comfortable working in a APAC and fast-paced environment .
Requirements
Bachelor’s degree in law, finance, business administration or related field5+ years leading a regional or global compliance function
Extensive experience managing relationships with regulators, including central banks, financial regulators and law enforcement agencies.
Deep understanding of financial regulations and compliance requirements specific to fintech, including AML/KYC, sanctions, anti-bribery and corruption
Outstanding communication and interpersonal skills, with the ability to interacteffectively with regulators, senior management and cross-functional teams
Excellent problem-solving abilities
Highly organized with attention to detail
Working knowledge of key regulations such as Payments Services Act will be advantageous
Excellent written and verbal communication skill
Familiarity with regulations governing acquiring, card issuing, and remittance payment services is required
Candidates with knowledge of VASP regulatory frameworks will be given priority.
