Job Description
Exciting Role for a Seasoned Compliance Professional in Payments space.
Are you an experienced compliance expert seeking a challenging and rewarding role A prestigious organisation in the financial sector is looking for a dedicated professional to join their team. This position offers the chance to make a significant impact by shaping and maintaining the compliance framework within a dynamic and forward-thinking environment.
Why This Role Stands Out:
- Influence and Impact: Play a crucial role in updating and implementing Anti-Money Laundering (AML) policies and procedures, ensuring the organisation's compliance programmes are both effective and efficient.
- Strategic Development: Develop and communicate compliance frameworks and policies across various business units, ensuring a cohesive and compliant operational structure.
- Regulatory Engagement: Engage directly with the Monetary Authority of Singapore (MAS) and other regulators regarding license applications, positioning yourself as a key liaison.
- Enhanced Due Diligence: Conduct thorough due diligence for business partners and clients, aligning with AML laws and regulations to safeguard the organisation.
- Fraud Mitigation: Collaborate closely with the operations team to assess and mitigate fraud risk, reviewing suspicious transactions flagged by the organisation's fraud detection tools.
Skills and Experience Required:
- Extensive Experience: A minimum of 10 years in compliance roles within payments and fintech sectors, demonstrating a deep understanding of the industry.
- Programme Management: Proven experience in managing compliance programmes for regulated e-payments, e-commerce, or related activities.
- Regulatory Knowledge: Basic knowledge of AML/KYC compliance, financial regulatory compliance, compliance testing, fraud detection and mitigation, auditing, and regulatory issues.
- Communication Excellence: Exceptional verbal and written communication skills, essential for effective policy communication and regulatory interactions.
This role is perfect for a compliance professional ready to take on new challenges and drive significant improvements within a reputable organisation. If you possess the required experience and skills, this could be the next step in your distinguished career.
