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tangspac professional services

AVP, Regulatory Compliance Specialist - Payments Industry

6-8 Years
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Job Description

About The Company

Leading payment solutions provider in the Asia-Pacific region, renowned for its innovative and secure payment systems. With a commitment to driving digital transformation to offer a comprehensive suite of payment services that cater to the needs of businesses and consumers alike. The company is dedicated to fostering a culture of excellence and integrity, ensuring compliance with industry standards and regulations while delivering exceptional value to its stakeholders.

Job Responsibilities

  • Develop and implement regulatory compliance strategies and frameworks for the payments industry.
  • Monitor and interpret regulatory changes and ensure the company's compliance with all applicable laws and regulations.
  • Conduct regular compliance audits and risk assessments to identify potential areas of vulnerability and implement corrective actions.
  • Collaborate with internal teams to ensure compliance requirements are integrated into business processes and product development.
  • Provide expert advice and guidance on regulatory compliance matters to senior management and other stakeholders.
  • Prepare and submit regulatory reports and documentation to relevant authorities in a timely manner.
  • Lead training and awareness programs to promote a culture of compliance within the organization.
  • Liaise with regulatory bodies and industry associations to stay informed of emerging trends and best practices.

Job Requirements

  • Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • Minimum of 6 years of experience in regulatory compliance within the payments industry or financial services sector.
  • Strong knowledge of local and international payment regulations and standards.
  • Proven track record of successfully managing compliance programs and initiatives.
  • Excellent analytical and problem-solving skills with attention to detail.
  • Strong communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.

More Info

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Job ID: 146437571