Global Regulatory Expert
2 weeks ago
Worldline: Shaping the Evolution of Payments Technology
We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow.
This is Worldline:
We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow.
The Opportunity
We have many hardworking and dedicated peers that would love for you to work with them. As Global Regulatory Expert, you will play a key role in ensuring compliance with regulatory requirements, driving quality improvements and cost reductions while building excellent solutions to grow customer happiness.
Job Description:
- Act as the guardian of the global and local Regulatory Reporting process and be the principal point of contact for regulatory reporting related topics between the operating business and the internal Compliance office
- Make sure that the reports are made available for submission to regulators and processed according to the standards set by the SG compliance office
- Perform documentation revisions (compliance Control Framework revision)
- Perform Regulatory Watch and handle regulatory evolution, assess business impact of new EU and SG Domestic laws
- Ensure processes & procedures are adequately designed to meet regulatory requirements
- Support and/or monitor the compliance reporting to the Monetary Authority of Singapore and other regulatory bodies within WL Group
- Provide regulatory advise and support in structuring of new business offering
- Manage and advise on AML processes
- Understand with familiarity on SG's PDPA
What We Are Looking For
We look for results-driven individuals with excellent analytical skills and eye for detail, who can drive positive change, step up and show what's next – people with a hunger to learn and grow.
Requirements:
- Bachelor Degree
- Previous relevant experience in payment industry regulatory function
- Knowledge of the card payment industry is a plus
- Knowledge of PSD2 and related EBA guidelines is a very strong plus
- ACAMs or ICA Certification
- Ability to conduct second line assessments on an organization
- Excellent communication and presentation skills
- Results driven, persistent and stress resistant
- Proactive approach, self-starter
- Multicultural mindset and flexibility, able to work in an international and fast changing hybrid environment
- Fluent in English and Mandarin
Benefits Package:
- Estimated salary range: SGD 80,000 - 120,000 per annum
- Work-life balance
- Opportunities for professional growth and development
- A collaborative and dynamic work environment
Shape the Evolution
At Worldline, we empower our employees to accelerate their careers, wherever they decide to go. With an empowering culture, strong technology and extensive training opportunities, we help our team members shape a tomorrow that is theirs to own.
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