This listing was posted on The Resumator.
Compliance Manager（SHOPLINE Payment）
Description:
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 Powered by JazzHR
Company:
Shopline
Posted:
April 30 on The Resumator
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