Chief Compliance Officer / Senior ManagerWorking Days:5 days a week
We are looking for a highly skilledChief Compliance Officer / Senior Managerto join a leading global provider of digital payment solutions, renowned for delivering integrated, seamless one-stop payment services.
Responsibilities:Develop and implement policies and procedures related to Business, Risk Management, AML, and Regulatory Compliance.
Create and execute a compliance strategy and framework tailored to both global and local regulatory requirements.
Oversee the compliance and risk programs, ensuring alignment with best market practices.
Stay updated on regulatory developments and industry trends.
Integrate compliance considerations into product development and business processes in collaboration with company leadership.
Serve as the primary point of contact for regulatory bodies, including central banks and financial regulators.
Manage compliance relationships with banking partners and advise management on vendor compliance risks.
Lead compliance training programs and develop materials for internal education.
Foster a culture of compliance across teams and collaborate with stakeholders on compliance-related matters.
Qualifications:Bachelor's degree in Law, Finance, Business Administration, or related field.
5+ years of experience in leading regional or global compliance functions.
Extensive experience managing relationships with regulators and law enforcement agencies.
In-depth understanding of financial regulations, specifically within fintech, including AML/KYC, sanctions, and anti-bribery.
Strong communication and interpersonal skills to engage effectively with regulators, senior management, and cross-functional teams.
Experience working in a fast-paced APAC environment.
Knowledge of the Payments Services Act and regulations related to acquiring, card issuing, and remittance payment services is a plus.
Familiarity with VASP regulatory frameworks will be given priority.
Fluency in English and Mandarin is essential.
Job Type:Full-time
Seniority Level:Executive
Employment Type:Full-time
Job Function:Legal#J-18808-Ljbffr