
Compliance Monitoring Manager
3 weeks ago
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
- 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
- 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
-
VP, Compliance Monitoring
3 days ago
Singapur, Singapore Danos Group Full timeOverview The role supports the Compliance team in ensuring the branch’s adherence to MAS, FINMA, and internal regulatory standards. Reporting to the Head of Compliance Advisory, the incumbent provides compliance advisory and executes monitoring programs across Private Banking and Treasury & Trading activities. Key Responsibilities Provide compliance...
-
Compliance Analyst
3 weeks ago
Singapur, Singapore Crypto Currency Full timeCompliance 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
3 weeks ago
Singapur, Singapore Sokin Full timeOverview 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...
-
Area Sales Director Southeast Asia
1 week ago
Singapur, Singapore Link Compliance Full timeJob Title: Area Sales Director Southeast AsiaDepartment: SalesReports to: General Manager Position Summary We are looking for a seasoned sales leader with a proven track record in the industrial valve, piping, or fluid control systems industry to drive business growth across Southeast Asia. This role will manage regional teams, partners, and service...
-
IT Manager, Monitoring and Insights
3 weeks ago
Singapur, Singapore Marina Bay Sands Full timeIT 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...
-
Desktop Support Engineer L2 SG
3 weeks ago
Singapur, Singapore Excis Compliance Full timeOverview 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
3 weeks ago
Singapur, Singapore GREAT EASTERN Full timeJoin 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
3 weeks ago
Singapur, Singapore Rapyd Full timeJoin 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,...
-
SNOC Monitoring Manager
3 weeks ago
Singapur, Singapore ADECCO PERSONNEL PTE LTD Full timeOverview About client- A leading multinational financial services institution headquartered in Singapore, recognized as one of Asia’s largest and most innovative organizations in the sector. It operates across consumer, SME, and corporate markets, offering a full suite of financial products and services. Known for its strong regional presence, it serves...
-
Compliance Manager
3 weeks ago
Singapur, Singapore HL ASSURANCE PTE. LTD. Full timeJob 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...