Operational Compliance Officer

2 weeks ago

Singapore Boku Inc Full time

Boku Inc. (BOKU.L) is the leading global provider of local mobile-first payments solutions. Global brands including Amazon, DAZN, Meta, Google, Microsoft, Netflix, Sony, Spotify, and Tencent rely on Boku to reach millions of new paying consumers who do not use credit cards with our purpose-built payment network of more than 250 local payment methods that reach 7 billion accounts across 65 countries. Every year, Boku processes over $9 billion in value for our customers. Incorporated in 2008, Boku is headquartered in London and San Francisco and has employees in over 39 countries around the world, including Brazil, China, Estonia, Germany, Ireland, Japan, Singapore, and the UAE. Boku is a truly global company that takes pride in its diversity and thriving equal opportunity workplace.

Boku is a busy, exciting, and demanding place to work, but it's the people that make the company. The mix of cultures, viewpoints, and experiences are vital for a global company like ours and every person's contribution is valued. If you are looking for a new challenge in an exciting, innovative, and international working environment, we are the ideal company for you.

Job Description:

As an Operational Compliance Officer, you will play a critical role in ensuring Boku remains at the forefront of regulatory compliance within the rapidly evolving financial services industry. Reporting directly to the Head of Compliance, you will be responsible for monitoring, analysing, and interpreting upcoming regulations and industry developments to proactively position the organisation for compliance.

Key Responsibilities:

  • Conduct comprehensive due diligence on new and existing merchants to assess their risk profile.
  • Analyse merchant documentation, financial statements, and business operations to ensure compliance with regulatory standards.
  • Evaluate merchant backgrounds, ownership structures, and transaction patterns to identify potential risks or anomalies.
  • Sanctions Checks:
  • Execute sanctions screening processes to verify merchant entities and individuals against relevant sanctions lists.
  • Utilize automated screening tools and databases to conduct thorough sanctions checks.
  • Investigate and escalate any potential matches or discrepancies identified during sanctions screening.
  • Ongoing Compliance Queries:
  • Serve as a primary point of contact for internal stakeholders regarding compliance-related inquiries.
  • Respond promptly and effectively to compliance queries from various departments within the organization.
  • Collaborate with cross-functional teams to address compliance concerns and implement corrective actions as needed.
  • Regulatory Compliance:
  • Stay abreast of regulatory developments and changes in the financial industry pertaining to merchant due diligence and sanctions screening.
  • Interpret and apply regulatory requirements to the company's operations, policies, and procedures.
  • Assist in the development and enhancement of compliance frameworks and controls to ensure alignment with regulatory expectations.
  • Documentation and Reporting:
  • Maintain accurate records of due diligence activities, sanctions checks, and compliance queries.
  • Prepare comprehensive reports documenting compliance findings, trends, and recommendations for management review.
  • Assist in the preparation of regulatory filings and audits related to merchant due diligence and sanctions compliance.

Qualifications:

  • Minimum of 4+ years of experience in regulatory compliance within the financial services industry, with a focus on Operation Compliance.
  • In-depth knowledge of the regulatory environment for payment institutions and relevant international regulations.
  • Strong understanding of payment systems and other compliance-related functions.
  • Excellent communication, analytical, and problem-solving skills.
  • Ability to work collaboratively and influence cross-functional teams.
  • Competitive salary and performance-based incentives.
  • Comprehensive healthcare and retirement benefits.
  • Professional development opportunities and ongoing training.
  • Dynamic and collaborative work environment.
  • Opportunity to make a significant impact within a growing organisation.
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