Compliance Manager（SHOPLINE Payment）

SHOPLINE; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading digital commerce platform in Singapore is looking for a Compliance Officer to provide advisory on compliance and support the company's growth across various regions. The ideal candidate should have at least 5 years of experience in a regulatory role and possess a strong understanding of relevant regulations. This role requires self-motivation and the ability to work in a fast-paced environment.

Qualifications

• Minimum 5 years of experience in a regulatory or compliance function.
• Experience in a regulated financial or payment industry is an added advantage.
• Knowledge of MAS Payment Services Act and C&ED Money Service Operator Guidelines is a plus.

Responsibilities

• Provide compliance advisory to support growth across regions.
• Conduct compliance risk assessment for new products.
• Review and update compliance policies regularly.

Skills

Compliance advisory

Compliance risk assessment

Regulatory knowledge

Communication

Self-motivated

Education

Bachelor’s Degree in Finance, Banking, Audit, Business or related discipline

Job description

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

Who we are looking for

• Bachelor’s Degree or equivalent, preferably in Finance, Banking, Audit, Business or related discipline
• Minimum 5 years of experience in a regulatory or compliance function
• Experience in a regulated financial or payment industry is an added advantage
• Knowledge of payment services related regulatory requirements is an added advantage, such as MAS Payment Services Act and C&ED Money Service Operator Guidelines
• Self-motivated who love working in a fast-paced environment and multi-tasking under pressure