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Compliance Manager

1 month ago

Singapur, Singapore Worldline Full time
Compliance Manager Job Description

We are seeking a highly skilled Compliance Manager to join our team at Worldline. As a Compliance Manager, you will be responsible for ensuring that our company complies with all relevant regulatory requirements and industry standards.

Key Responsibilities:
  • 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 regulator 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
  • Ensuring 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
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 analytical skills with eye for detail
  • 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
What We Offer:
  • Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
  • Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
  • Birthday Leave plus more

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. Here you'll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.