about the company
We are partnering with a leading Payment player in search of a compliance professional to ensure that the company is operating in full compliance with all local and international laws and regulations.
...
about the job
Assist the Head of Compliance in managing compliance risk strategies, policies and frameworks
Monitor and assess compliance with laws, regulations and policies (including Payment Services Act, Personal Data Protection Act, etc and all relevant regulations pertaining to the PS Act)
Carry out regular compliance reviews and investigations as and when necessary and follow through with proper escalation process as well as following up with external authorities when required
Implementation of compliance controls and risk management activities
Provide compliance advisory to business teams and internal stakeholders, particular in the launch of new product/ business approvals
Reporting to management on all compliance & regulatory matters, keeping them abreast of changes that have a material impact to the business
Liaison with regulators, auditors and external authority bodies
skills and experience required
Bachelor in Business, Accounting, Finance, Legal, or other relevant discipline
3-5 years experience in a compliance role in either a payments company, MAS, or from a professional service firm
A passion for and good understanding of the payments ecosystems in Asia as well as the latest developments in financial technology
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )