Compliance Monitoring Manager

4 days ago


Singapur, 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
  • Compliance Analyst

    4 days ago


    Singapur, Singapore Crypto Currency Full time

    Compliance Analyst - Oversight and Monitoring Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons. Since Binance has...

  • Compliance Analyst

    4 days ago


    Singapur, Singapore Sokin Full time

    Overview Compliance Analyst (Transaction Monitoring) – Singapore at Sokin. We’re searching for a Compliance Analyst for our growing Singapore team to support our ongoing AML and transaction monitoring processes. This role will ensure Sokin operates in full compliance with Monetary Authority of Singapore (MAS) regulations and internal risk management...

  • Compliance Manager

    4 days ago


    Singapur, Singapore GREAT EASTERN Full time

    Join to apply for the Compliance Manager role at GREAT EASTERN 3 days ago Be among the first 25 applicants Join to apply for the Compliance Manager role at GREAT EASTERN Get AI-powered advice on this job and more exclusive features. You will assist the following:· Ensure successful completion of assigned investigation cases, from start to finish,...

  • Compliance Manager

    4 days ago


    Singapur, Singapore Rapyd Full time

    Join to apply for the Compliance Manager role at Rapyd Join to apply for the Compliance Manager role at Rapyd DescriptionRapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong,...


  • Singapur, Singapore Marina Bay Sands Full time

    IT Manager, Monitoring and Insights (Observability) Join to apply for the IT Manager, Monitoring and Insights (Observability) role at Marina Bay Sands IT Manager, Monitoring and Insights (Observability) Join to apply for the IT Manager, Monitoring and Insights (Observability) role at Marina Bay Sands WE TAKE YOU ABOVE BEYONDTake your passion to the next...


  • Singapur, Singapore Excis Compliance Full time

    Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‑like...

  • Compliance Manager

    4 days ago


    Singapur, Singapore HL ASSURANCE PTE. LTD. Full time

    Job Responsibilities : Reporting to the CEO, you shall be responsible to Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance with all MAS regulations Monitor sanctions developments and their impact on the business Lead or participate in compliance review covering key aspects of the Company’s operations...

  • Compliance Manager

    4 days ago


    Singapur, Singapore WSPN TECHNOLOGY SG PTE. LTD. Full time

    Overview WSPN is a global fintech company building the next-generation payment and stablecoin infrastructure. We are committed to innovation with compliance at the core, ensuring that our financial solutions meet the highest international standards. With operations across Asia, Europe, and the U.S., we are scaling rapidly and seeking leaders who want to...

  • Compliance Manager

    4 days ago


    Singapur, Singapore Singapore GasCo Full time

    GasCo is Singapore’s trusted energy enabler, committed to ensuring a secure, stable, and competitively priced gas supply to meet the nation's electricity needs. Established under the Energy Market Authority's initiative to centralise gas procurement, GasCo plays a vital role in safeguarding national energy security and supporting Singapore's economic...


  • Singapur, Singapore Maybank Full time

    We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a...