License Management and Regulatory Compliance Lead

7 days ago

Singapore Payoneer Full time

**Build Your Career | Have Fun | Make a Difference**

If you are the kind of person that loves to get things done, collaborate with colleagues all over the world and interested in joining a fast-growing global company that is trusted by the world's top digital brands and truly cares for its customers, join us at Payoneer

**Company Profile**

Payoneer's mission is to empower businesses to **_go beyond_** - beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer's digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world's leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. Payoneer, founded in 2005, is headquartered in New York and has a team based all over the world with 13 locations in Asia Pacific.

**Key Responsibilities**
- Validate policies and procedures for consumer protection, license management and regulatory reporting for our suite of APAC licenses including Japan, Hong Kong, Australia, and Singapore
- Work closely with regional MLROs, Head of APAC Compliance and APAC Regulatory Counsel to address any differences in policies and procedures and regional requirements
- Work closely with the regional Managing Directors of our APAC licensed entities to support their MD responsibilities, including license reporting processes and providing required compliance reports for Board and Management meetings
- Work closely with internal teams to build our processes to support ERM, outsourcing compliance, consumer complaints and regulatory reporting
- Ensure risk management processes for payment services products are robust and occur in a timely manner
- Identify regulatory challenges and changes relating to payment services products to ensure these are addressed and implemented timely
- Liaise with key internal (e.g. Legal, Risk, MLRO etc) and external (e.g. Regulators, advisors, vendors, partners etc) stakeholders as required

**Skills, Qualification and Experience**
- Bachelor's degree or equivalent
- Excellent written and verbal communication skills in English
- At least 6 years of experience in fintech or payments industry
- Strong analytical, communication and interpersonal skills
- Experience in dealing with APAC based regulatory bodies

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