Compliance Manager（SHOPLINE Payment）

4 days ago

Singapur, Singapore SHOPLINE Full time

Responsibilities

  • Provide compliance advisory to support the Company's growth across region such as SG, MY, AU, HK, UK, US
  • Conduct compliance risk assessment for new products prior to its launch
  • Review and update compliance policies and procedures on a periodic basis
  • Ensure internal policies, procedures and controls are communicated and adopted across the organization
  • Update and maintain a list of latest regulatory developments that impact our business
  • Provide an annual AML/CFT compliance training to all employees
  • Prepare updates on a weekly basis to Senior Management
  • Prepare monthly compliance newsletter to help employees staying informed
  • Assist on regulatory projects such as licensing and regulatory reporting
  • Assist the Head of Compliance on all other matters as assigned
Who we are looking for
  • Bachelor’s Degree or equivalent, preferably in Finance, Banking, Audit, Business or related discipline
  • Minimum 5 years of experience in a regulatory or compliance function
  • Experience in a regulated financial or payment industry is an added advantage
  • Knowledge of payment services related regulatory requirements is an added advantage, such as MAS Payment Services Act and C&ED Money Service Operator Guidelines
  • Self-motivated who love working in a fast-paced environment and multi-tasking under pressure
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