Compliance Manager Partnerships Apac

1 week ago

Downtown Core, Singapore Ria Full time

We are seeking a highly experienced Senior Partnership Compliance Manager to join our team. In this role, you will be responsible for leading the onboarding of partners for our Dandelion product in the APAC region. You will play a crucial role in maintaining our KYC policies for corporate clients and partners, providing regulatory guidance to business teams, balancing risk and exposure, and establishing clear CDD standards and guidelines. This is a client-facing role that requires excellent communication skills and the ability to build strong relationships with internal and external stakeholders. This role reports directly to the Head of Compliance for the Dandelion product.
- Responsibilities
Key Responsibilities

Manage the onboarding process for partners of our Dandelion product in the APAC region.
Conduct due diligence on potential partners to identify any risks or red flags.
Provide regulatory guidance to business teams on different partnership models.
Balance risk and exposure while setting clear CDD standards and guidelines.
Prepare memos and presentations for senior management to approve partners.
Prepare Compliance Requirement Documents.
Manage all settings and processes internally to ensure the partner's success.
Prepare and attend regular meetings with partners to discuss AML and compliance topics.
Administer and maintain KYC policies for corporate clients and partners.
Act as a liaison with internal and external stakeholders.
- Qualifications
Education

You have a bachelor’s degree in a related field.

Experience and Skills

At least 7 years of experience in a compliance or risk management role, with a focus on partnership onboarding.
Strong understanding of regulatory requirements for financial services and the payments industry.
Strong understanding of cross-border payments.
Demonstrated experience managing the onboarding process for partners.
Demonstrated experience conducting due diligence on potential partners to identify any risks or red flags.
Demonstrated experience as a client-facing role with excellent communication skills and the ability to build strong relationships with internal and external stakeholders.
Experience in managing, organizing, and prioritizing multiple tasks, projects, responsibilities, and competing priorities.
In-depth knowledge of AML and compliance regulations in the region.

  • Regional Employment

    2 weeks ago

    Downtown Core, Singapore Red Hat Software Full time

    About the job: The Red Hat Global Employment team is looking for a Regional Employment and HR Compliance Consultant, APAC to join us in Singapore. In this role, you contribute to the development of People Team program philosophies, designs and approaches. Your success will be measured by delivering a great internal customer experience through outstanding...

  • Apac Talent Partnership Advisor

    1 week ago

    Downtown Core, Singapore Le Wagon Full time

    Le Wagon is a global leader in immersive tech training. Our mission is to train people from all backgrounds in coding, data and product skills, give them the best learning experience of their life, and help them accelerate in their career. We also help companies become more data-driven by leveraging their data and unlocking their employees’ potential...

  • Publisher Partnership Director, Apac

    1 week ago

    Downtown Core, Singapore Epsilon Full time

    **Overview** **How You'll Make an Impact** As a Publisher Development Director, you will selectively prospect, develop and close relationships with web publishers, app developers, CTV/Audio publishers and technology platforms that add strategic value to CORE Private Exchange (CPE), Epsilon's direct publisher network. You will work closely with the...

  • Commercial Operations Leader, Apac

    2 weeks ago

    Downtown Core, Singapore Pall Full time

    Pall is one of 10 Life Sciences companies of Danaher. Together, we accelerate the discovery, development and delivery of solutions that safeguard and improve human health. Learn about the Danaher Business System which makes everything possible. Are you looking to use your commercial & operational skills, have a passion to serve customers and play an...

  • Fp&a Manager- Apac

    1 week ago

    Downtown Core, Singapore SoftwareOne Full time

    Job Function: Finance The role: **Responsibilities**: 1. Financial Planning and Forecasting: - Lead the development of the Annual financial plan and Monthly forecasts for the APAC region, collaborating with country CFOs, sales organization as well as the group controlling team. - Enhance the total company operating model and coordinate assumptions & inputs...

  • Publisher Partnerships Intern

    3 days ago

    Downtown Core, Singapore Rakuten Asia Pte Ltd Full time

    Rakuten Asia Pte. Ltd., located in the heart of Singapore's Central Business District, serves as the Asia Regional headquarters for Rakuten. Established in August 2012 as part of Rakuten's global expansion strategy, Rakuten Asia encompasses various businesses that provide essential value-added services to Rakuten's global ecosystem. Through advertisement...

  • Apac Resource Manager

    2 days ago

    Downtown Core, Singapore Red Hat Software Full time

    About the job: The Red Hat Consulting team is looking for a Resource Manager to join us in Singapore. In this role, your primary responsibility will be to ensure that Red Hat Consulting projects across APAC and in selected Sub-Regions are resourced with suitably skilled and experienced consultants and in a timely manner, including internal Red Hat’s...

  • Head of Business Development, Apac

    1 day ago

    Downtown Core, Singapore Collinson Full time

    Airport Dimensions is part of Collinson, acknowledged as a global leader in customer benefits and loyalty. Collinson has been enhancing the airport experience for over 30 years, with access to lounges, retail, dining, and spa experiences, offers and more. Creators of the world’s largest lounge membership program, Priority Pass provides access to an...

  • Head of Business Development, APAC

    5 days ago

    Downtown Core, Singapore COLLINSON Full time $90,000 - $120,000 per year

    Airport Dimensions is part of Collinson, acknowledged as a global leader in customer benefits and loyalty. Collinson has been enhancing the airport experience for over 30 years, with access to lounges, retail, dining, and spa experiences, offers and more. Creators of the world's largest lounge membership program, Priority Pass provides access to an extensive...

  • Innovation Implementation Leader, Apac

    4 days ago

    Downtown Core, Singapore Aon Corporation Full time

    Posting Description: **Innovations Implementation Leader, APAC** The Innovations Implementation Leader will work closely with the Innovation and Partnerships Leader and local country Health Solutions Leaders to execution on Health Solution's APAC Innovation Agenda. **Aon is in the business of better decisions** At Aon, we shape decisions for the better to...