CHIEF COMPLIANCE OFFICER/ SENIOR MANAGER

CHIEF COMPLIANCE OFFICER/ SENIOR MANAGER

Job Description - CHIEF COMPLIANCE OFFICER/ SENIOR MANAGER

Responsibilities

• Developing and implementing the policies and procedures that relate 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.
• Travel to Singapore 2-3 times per month for business-related matters/meetings.
• Handle ad hoc tasks assigned by the Head of Department (HOD) or Management as needed.

Requirements

• Bachelor’s degree in law, finance, business administration or related field 5+ 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 interact effectively 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 skills.
• Familiarity with regulations governing acquiring, card issuing, and remittance payment services is required.
• Candidates with knowledge of VASP regulatory frameworks will be given priority.
• Proficient in English and Mandarin.
• Preferably has senior-level compliance experience in fintech or banking, with expertise in acquiring, card issuing, and remittance business.