Compliance Manager（SHOPLINE Payment）

What you’ll be doing: 

• Undertake all AML/CFT related matters
• Provide compliance advisory to support the Company's growth across region such as SG, MY, AU, HK, UK, US
• Conduct compliance risk assessment for new products prior to its launch
• Perform due diligence on channel partners
• Review and update compliance policies and procedures on a periodic basis
• Ensure internal policies, procedures and controls are communicated and adopted across the organization
• Update and maintain a list of latest regulatory developments that impact our business
• Provide an annual AML/CFT compliance training to all employees
• Prepare updates on a weekly basis to Senior Management
• Prepare monthly compliance newsletter to help employees staying informed
• Assist on regulatory projects such as licensing and regulatory reporting
• Assist the Head of Compliance on all other matters as assigned

Who we are looking for:

• Bachelor’s Degree or equivalent, preferably in Finance, Banking, Audit, Business or related discipline
• Minimally 5 years of experience in a regulatory or compliance function
• Experience in a regulated financial or payment industry is an added advantage
• Knowledge of payment services related regulatory requirements is an added advantage, such as MAS Payment Services Act and C&ED Money Service Operators Guidelines
• Self-motivated who love working in a fast-paced environment and multi-tasking under pressure