APAC Senior Compliance Manager

APAC Senior Compliance Manager
Checkout.com, Singapore

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
As mentioned in job details
Total Vacancies
1 Job
Posted on
Mar 5, 2021
Last Date
Apr 5, 2021
Location(s)

Job Description

We're Checkout.com
We're building the connected finance businesses deserve. Unleashing them with tomorrow's technology, today. Our flexible payments solutions help global enterprises like Samsung, Deliveroo and Adidas launch new products and create experiences customers love. And it's not justwhatwe build that makes us different. It'show.
We liberate smart, passionate people to collaborate, innovate and do their best work faster. That's why we're one of the most valuable fintech firms around. But we're just getting started. By cutting through financial complexity, we'll empower companies to change the world. Join us. Unlock your potential.
Build tomorrow, today.
APAC Senior Compliance Manager atCheckout.com:
Checkout.com is looking for an APAC Senior Compliance Manager to lead our Financial Crime and Compliance programs in the APAC region. You will work closely with key stakeholders across business units and the local regulatory authority.
You will be a confident individual with strong interpersonal and organizational skills with the ability to effectively and proactively exercise good judgment and partner with the business in a fast-paced environment.About You
  • A university degree with minimum 5-8 years working experience in the area of payments AML/CTF, compliance, internal audit or risk management within financial services industries.
  • Knowledge of the Asia-Pacific regulatory framework (MAS, HKMA, AUSTRAC, etc)
  • Experience in a high-growth payment provider
  • Strong analytical skills with experience in problem solving and being able to implement and deliver solutions
  • Good organisational and stakeholder management skills
  • Willingness to expand technical knowledge in a broad range of projects
  • Team player with strong collaborative qualities and a positive demeanour.
  • Strong written and verbal communication skills with the ability to present analysis and recommendation
  • Reliable when working independently, with sound judgment for when to escalate issues
  • Excellent attention to detail, problem solving skills and a flexible approach to work
  • ACAMS certified (preferably)
What you will be doing
  • Work closely with other internal functions and teams (Onboarding, Merchant Support, Commercial, Risk) to ensure compliance with all applicable regulatory and contractual requirements
  • Carry out tasks as instructed by the Country Manager and/or Head of Group Compliance
  • Represent the company in front of regulatory bodies on AML/ CTF-related topics
  • Investigate and where required, escalate any major compliance concerns to Management, recommend remediation actions and enhance existing processes accordingly
  • Provide oversight and compliance advise to local entities and business units to ensure risk management and mitigation policies are adopted and adequately addressed
  • Participate and manage Group wide and local AML/CTF related projects.
  • Conduct compliance assurance exercises on AML/CTF program throughout the APAC region
  • Contribute to the maintenance, review and implementation of policies and procedures, including ensuring they are up to date with all regulatory and international best practices
  • Conduct training on AML/CTF developments and typologies to cultivate good risk and compliance culture within the APAC region.
  • Highlight any potential concerns/risks and proactively share best risk management practices
  • Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks.
  • Develop compliance reporting as per regulatory and governance requirements
What we stand for
At Checkout.com, everything starts with our values, including the experience we offer our people.
#AspireWe supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.
#ExcelWe don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.
#UniteWe're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.
Want to see us in action?
Take a peek inside here.
More about Checkout.comWe empower businesses to adapt, innovate and thrive with the connected payments they deserve. Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring,

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Checkout.com

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