About Windcave:
Founded in 1999 in New Zealand, Windcave has consistently led the way in the innovation of payment technology. Today, our global footprint extends across 40+ countries, supported by a dedicated team of over 400+ experts. We process billions of transactions annually, providing businesses with a comprehensive payment solution through a singleprovider.
Our approach continuously sets new industry benchmarks and reflects our commitment to leading the market with self-developed, cutting-edge technologies. We support a wide range of industries, including retail, finance, hospitality, and more, with operations all over the globe..
If you are looking for an exciting career with an organisation that is experiencing rapid growth and offers enormous career development opportunities, then we want to hear from you!
What will you bring to the team
As our Risk Management and Compliance Officer, you will bring to this role experience with financial services and technology specifically in managing and identifying applicable risks with a proven ability to create and implement strategies to maintain compliance at every level of business operations. Windcave with provide full product and internal systems training as needed.
Key Responsibilities:
- Implement and maintain enterprise-wise integrated risk management governance framework
- Oversee and develop comprehensive processes for identifying, monitoring, and managing pertinent business risks
- Facilitate the maintenance of risk corporate policies including credit and counterparty risk, market risk, operational risk, compliance, security, acceptable use, information security, physical security, and business continuity planning
- Build and maintain a high level of trust and credibility for the Company with business partners and customers
- Manage AML control activity in all relevant business areas and establish a level of control consistency
- Ensure that appropriate policies, procedures, and controls are in place for the organization to become and remain compliant with MAS regulations and supply MAS required fraud data
- Spread organizational awareness and facilitate on-going training of staff in PCI, AML systems, and policies
- Conduct internal audits as required by PCI and schemes
- Co-ordinate and supervise external audits
- You will take on the role of the MLRO (AML Officer) for Singapore
Requirements:
- Post-graduate education in a business or finance related field preferred
- 4-8 years of experience working in financial services, risk management, and compliance
- Practical knowledge of finance and business compliance regulations
- Strong written and verbal communication skills with experience in dealing with C-level executives
- A proven track record of commitment to high levels of integrity, ethics, and professionalism
- Ability to work effectively with internal team members as well as clients and external stakeholders
- Must be a self-starter with the capacity to work in a fast-paced start up environment to meet strict deadlines
- Experience with internal and external audits
