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Compliance Manager(SHOPLINE Payment)
1 week ago
Responsibilities:
Provide compliance advisory to support the Company's growth across regions such as SG, MY, AU, HK, UK, US
Conduct compliance risk assessments for new products prior to their launch
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 the latest regulatory developments that impact our business
Provide annual AML/CFT compliance training to all employees
Prepare updates on a weekly basis to Senior Management
Prepare a monthly compliance newsletter to help employees stay 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 individual who enjoys working in a fast-paced environment and multi-tasking under pressure
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