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Compliance Officer

1 month ago

Singapore LianLian Global Full time
Job Title: Compliance Officer - Fintech Expert

We are seeking a highly skilled Compliance Officer to join our team at LianLian Global. As a key member of our compliance team, you will be responsible for ensuring that our company adheres to all relevant laws and regulations in the Fintech industry.

Key Responsibilities:
  • Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.
  • Conduct regular risk assessments and audits to identify potential compliance issues.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
  • Provide training and guidance to employees on compliance policies and procedures.
  • Stay up-to-date with changes in regulatory requirements and ensure that our company is compliant.
Requirements:
  • 3-8 years of experience in a compliance or regulatory role in a Bank, payments, or licensed entity.
  • Strong communication and negotiation skills in English and Chinese.
  • Ability to work in a fast-paced environment and adapt to changing priorities.
  • Knowledge of Fintech industry, E-commerce platforms, and Cross-border Payment.
What We Offer:
  • A profound Fintech and E-commerce knowledge learned from our wide network of top E-sellers on global E-commerce.
  • Valuable chances to learn from our talented Seniors that surely can foster your career prospects.
  • Develop business strategic partnerships with regulators, central bank, and local and global banking & finance firms.
  • Opportunities to grow professionally and play a critical role to shape the next stage of LianLian's growth.