Compliance Manager(SHOPLINE Payment)

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

Whowearelookingfor:

• Bachelor’sDegreeorequivalent,preferablyinFinance,Bank...