Channel Compliance Director

Key Responsibilities:

1Analyse compliance requirements of policies and rules by payment channel partners, review whether XTransfer products and internal processes meets regulatory compliance requirements, Anti Money Laundering requirements, and the company's internal control and operational risks and other risk prevention requirements before the launch;

2Demonstrate a deep understanding of the XTransfer product and local regulatory and financial crime requirements to support business and operational teams on how to interpret regulatory requirements, improve processes and our product to avoid compliance breaches and/or incidents;

3Review the both new and existing product offerings as well as new channels that have been released according to the above perspectives;

4Oversee requirements of channel partners such as banks and payment institutions, extract our compliance obligations, work with compliance officers, compliance operations and strategy teams to convert them into channel and product rules, and ensure effective implementation;

5Lead a team to oversee the channel compliance engagement strategies across our global financial institutions to align on risk appetite and business expansion goals.

Key Skills:

1Understand the regulatory requirements of at least one regulatory agency for the payment industry.

2Be familiar with financial crime requirements in working with payment channel partners.

3Have a good understanding of the payment industry and product infrastructure.

4At least 7 years of experience in Anti Money Laundering, compliance assurance and audit, internal control and operational risk.

5Ability to prioritise effectively and call-out what are the key areas of improvement and implementation required from a compliance point of view

• 6Lead large scale compliance project at the company level is a plus.