Compliance Monitoring Manager

3 weeks ago


Singapore Boku Full time

Boku Inc. (BOKU.L) is the leading global provider of local mobile-first payments solutions. Global brands including Amazon, DAZN, Meta, Google, Microsoft, Netflix, Sony, Spotify, and Tencent rely on Boku to reach millions of new paying consumers who do not use credit cards with our purpose-built payment network of more than 300 local payment methods across 70+ countries. Every year, Boku processes over $10 billion in value for our customers. Incorporated in 2008, Boku is headquartered in London and San Francisco and has employees in over 39 countries around the world, including Brazil, China, Estonia, Germany, Ireland, Japan, Singapore, and the UAE. Boku is a truly global company that takes pride in its diversity and thriving equal opportunity workplace.

Location: UK/Ireland

Role:

As a Compliance Monitoring Manager, you will play a critical role in strengthening Boku's second line of defense, ensuring the group is operating in accordance with applicable local regulatory requirements, internal policies and industry standards. Reporting directly to the Global Head of Compliance, you'll be responsible for maintaining the Compliance Monitoring Programme across the main regulated entities in the group, including the UK, Ireland, Singapore, India and Hong Kong. Your expertise will be crucial in conducting compliance risk assessments, developing comprehensive testing and monitoring plans, and ensuring adherence to relevant regulatory requirements.

Key Responsibilities
  • Help develop and execute the Group's Compliance Monitoring Programme, in line with the group's compliance strategies
  • Conduct end-to-end thematic compliance monitoring and testing, and oversee comprehensive mitigation plans
  • Ensure organisational compliance with all relevant regulatory requirements, internal policies and industry standards
  • Oversee investigation and resolution of compliance breaches and incidents
  • Draft reports on compliance monitoring activities to senior management and board of directors
Qualifications
  • Minimum of 3+ years of experience in compliance within the financial services industry, with a focus on regulatory compliance, audit, governance and/or risk management
  • Knowledge of compliance monitoring planning and thematic testing
  • Ability to implement corrective actions and remediation plans
  • Strong understanding of compliance and risk management practices
  • Excellent communication, analytical, and problem-solving skills.
  • Ability to work collaboratively and influence cross-functional teams.
  • Adaptable, proactive, hands-on and capable of managing multiple shifting priorities
We offer you
  • Stock options for publicly listed Boku Inc
  • Extra vacation days between Christmas and New Year
  • Exciting possibility to work with well-known names in the internet/digital/mobile/gaming industry
  • Personal development, growth & learning opportunities in a motivated, talented and international team
  • Frequent all-inclusive team events that will help you quickly integrate into our talented and fun team
  • Independence to define your role: the freedom to act and take responsibility
  • Variety of learning & development opportunities and much more
#J-18808-Ljbffr

  • Singapore OANDA Full time

    Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The future is now! Join us and: - Boost your career in a...


  • Singapore Qontelsearch Full time

    In this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects aimed at enhancing the AML/CFT transaction monitoring system and will be responsible for performing User Acceptance Testing (UAT). Additionally, you will assist...


  • Singapore WMRC Private Ltd Full time

    You will provide support to the Singapore Compliance team, handling the day-to-day spectrum of compliance activities for the Singapore branch, to ensure that the business operations adhere to the requirements of the Monetary Authority of Singapore, the Swiss Financial Market Supervisory Authority (FINMA), and all relevant compliance-related laws and...


  • Singapore GIC Investment Full time

    **Location**: Singapore, SG Job Function: Legal & Compliance **Job Type**: Permanent Req ID: 12961 **Legal and Compliance Department** The Legal and Compliance Department (LCD) manages the legal, regulatory and compliance risks for GIC, and partners with the business to ensure that legal, regulatory and compliance issues and risks are identified,...

  • Compliance Analyst

    5 days ago


    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

  • Compliance Officer

    1 week ago


    Singapore StriveX Full time

    An established Asian bank with a strong presence in Singapore is seeking an experienced Compliance Specialist to join its team. This role reports directly to the Head of Compliance and offers the opportunity to work on complex transactions while strengthening the bank’s AML/CFT framework. Key Responsibilities - Conduct 2nd level review and analysis of...


  • Singapore StoneX Group Full time

    Compliance Associate - Monitoring APAC **Overview** **Class**: Full-time **Legal Entity**: StoneX Financial Pte. Ltd. **Reports to**: Compliance Manager - Monitoring APAC **Company Overview**: StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem through a unique...

  • Compliance Manager

    1 week ago


    Singapore EFG International Full time

    This is a 12-month contract position with our AML Transaction & Sanction Monitoring team in Compliance. The incumbent will report to the Head of AML Transaction & Sanction Monitoring. **Key Roles and Responsibilities**: - Analyze alerts generated from AML/CFT monitoring systems (Transactions monitoring/Filtering and client filtering). - Ensure timely and...


  • Singapore THE RESOLUTE HUNTER PTE. LTD. Full time $60,000 - $120,000 per year

    *Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.JOB RESPONSIBILITIESMonitor trade...


  • Singapore THE RESOLUTE HUNTER PTE. LTD. Full time

    *Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry* THE COMPANY Coupled with their reputation and people-oriented culture, the