Compliance Officer

2 weeks ago

Singapore Cube Payment Services Pte Ltd Full time

**Job Information**:
Date Opened
- 11/01/2024

Job Type
- Full time

Industry
- Payments / FinTech

Work Experience
- 1-3 years

City
- Singapore

State/Province
- Singapore

Country
- Singapore

Zip/Postal Code
- 349256
- CubePay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory compliance. We are seeking a meticulous and knowledgeable Compliance Manager to join our team and help drive our commitment to compliance excellence.

About the Job

What’s in the Job- Regulatory Compliance Support: Assist in implementing and maintaining compliance programs and policies to ensure adherence to regulatory standards.- KYC and Due Diligence: Conduct KYC (Know Your Customer) and due diligence checks on business partners, clients, and vendors to assess and mitigate potential compliance risks.- Policy and Procedure Adherence: Ensure compliance with internal policies, procedures, and standards by conducting regular reviews and following up on corrective actions.- Record-Keeping and Documentation: Maintain accurate and organized records of compliance activities, KYC checks, and related documentation to support audits and regulatory reviews.- Compliance Audits: Assist in preparing for and conducting internal and external audits to verify adherence to applicable laws and regulations.- Compliance Reporting: Prepare reports on compliance activities and findings for management review, documenting any issues and proposing recommendations.- Employee Training and Awareness: Support training sessions on compliance requirements, regulatory updates, and KYC procedures for employees.- Regulatory Updates: Stay informed of changes in regulatory standards, assist in updating policies, and communicate relevant information to team members.- Incident Investigation: Support investigations into suspected compliance violations, documenting findings and coordinating with relevant departments to address issues.- Bachelor’s degree in Law, Business Administration, Finance, or a related field.- Minimum of 2 years of experience in compliance, risk management, or a related field.- Familiarity with regulatory frameworks (e.g., PCI, ISO 27001, ISO 27701, PDPA) and KYC requirements.- Strong analytical skills, with a keen attention to detail.- Good communication skills and the ability to work well across departments.- Ability to prioritize and manage multiple tasks in a fast-paced environment.**Benefits**:

- Competitive salary package
- Medical and dental insurance coverage
- Opportunities for professional growth and development
- Collaborative work environment

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