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Compliance Onboarding Asst. Manager/Manager
Currencycloud, Singapore
Experience
1 Year
Salary
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
As mentioned in job details
Total Vacancies
1 Job
Posted on
Jan 25, 2023
Last Date
Feb 25, 2023
Location(s)
Job Description
About CurrencycloudCurrencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution.We are an open amp; collaborative Fintech unicorn that lives and breathes our company values: Be Human, Better Together and Own it. The Compliance Onboarding Asst. Manager/Manager is responsible for supporting the Head of Compliance - APAC in the delivery and operation of the Compliance Regulatory obligations for the APAC region business, ensuring that the Company observes and meets all relevant compliance obligations.
You will be based in Singapore and support the Company’s activity in APAC by being responsible for reviewing and decisioning new business clients and their transactions from a compliance perspective. You will work with compliance, sales, and solutions teams to review new and existing clients and ensure our compliance standards are met by these clients.The Details...Your primary responsibility will be new business client review and approval. This entails:- Identifying new client and industry opportunities for compliance model improvements.
- Helping Sales and Implementation Teams discovery of new markets and segments in the region.
- Researching and advising on the APAC region’s payments industry regulations and support to the business and your compliance team members.
- Working with the Compliance team to support the business on the implementation and impact of new regulations, laws, rules, and guidance into products and services.
- Collaborating with Sales and Implementation teams to advise clients on products and compliance models based on client goals while maintaining ethical and compliant standards.
You will be part of the Company’s global New Business Onboarding team, with day-to-day input and support to the Head of Compliance amp; Regulatory - APAC (and the wider Compliance team) on Compliance-related matters.Skills Knowledge Expertise- Excellent written and verbal communication skills. Proven ability to communicate effectively with all levels of management and 3rd party clients.
- At least 3 years of compliance experience in the financial or payments industry and preferably with a startup.
- Plus if strong background with international payments and cross-jurisdictional rules and regulations.
- Relevant Compliance qualifications including CAMS (or ability/commitment to undertake within short order) or demonstrated compliance experience.
- Excellent team working skills, ability to manage own workload, and tenacious attention to detail.
- Structured and well organized, ability to prioritize multiple tasks and to bring open projects to closure, and ability to meet deadlines in a fast-paced environment.
- Attention to detail and process-oriented with excellent time and project management skills.
- Strong interpersonal skills and ability to influence others for results.
- A strong moral code and sense of ethics.
- Demonstrable knowledge of payments industry protocols and best practices.
Why Currencycloud?
We are a remote-first company; whichever location you’re contracted to, we leave it up to you and your manager to agree on how often you come into the office. To make things easier we offer an allowance so you can create your own working space at home because we REALLY mean it when we say remote first.
Your health and well-being are of paramount importance to us, and so our jampacked employee benefits reflect this!
We offer a competitive salary, bonus (for permanent employees), a pension or 401K contribution, a flexible benefit allowance, comprehensive learning and development resources and comprehensive health care that includes annual optical and dental allowances and access to mental health support!
At the moment we are unable to consider applicants living outside of our entities and we are unable to provide visa sponsorship.
We aren’t currently looking for additional Recruiter support on this role and won’t be accepting any unsolicited CVs Job Specification
Currencycloud
Information Technology and Services - London, United Kingdom