Senior Manager, Compliance

Job Overview:

This role will lead all compliance activities related to regional business initiatives and new projects, providing business and product teams with compliance advisory and recommendations. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech environment, is excellent at collaborating with cross-function teams, and sets up processes and controls in a scalable manner.

Job Descriptions:

• Perform regulatory and financial crime risk assessments prior to new product launches, identifying key areas where changes in processes are needed and working with stakeholders to put the changes in place
• Review and streamlining of current processes, including around partner due diligence and the onboarding process
• Key compliance advisory point of contact for business and front office teams, analysing the regulatory setup of proposed new business and providing recommendations
• Review of marketing materials
• Review and updating of compliance policies and procedures
• Work closely with internal stakeholders such as Business, Product and Operational Units, as well as any relevant external stakeholders in regard to compliance matters.
• Support the Director of Compliance with regional initiatives and handle any other compliance tasks as required.

Job Qualifications:

• Bachelor's Degree in Finance, Law, Business, or a related discipline.
• Minimum 10 years of relevant experience in compliance within financial institutions; experience in fintech or payments is a strong advantage.
• Strong ability to balance business growth with regulatory requirements, offering pragmatic recommendations
• Proven ability to manage multiple priorities under pressure.
• Experience in payments regulations across South East Asia is a strong advantage

Interested candidates are invited to send your comprehensive resume with current and expected salary package via this job ad. Please note that only shortlisted candidates will be notified.

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