Chief Compliance Officer (MPI License/ Regulatory Compliance, AML/CFT)

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Job Responsibilities:

  • Act as designated Compliance Officer for the purposes of payment services licence application, and do all things necessary for the undertaking of the role.
  • Design and implement regulatory and compliance frameworks to ensure company is compliant with its regulatory obligations.
  • Draft and implement policies, SOPs, systems, and internal controls for regulatory compliance programs to ensure licensing commitments and obligations are fulfilled.
  • Manage relationships with regulators and partners, and handle queries, clarifications, and address concerns arising from company's AML and compliance activities.
  • Monitor company's new services and product launches to ensure compliance with existing legal and regulatory requirements and guidelines.
  • Act as the contact person where breaches or violations of compliance obligations have occurred.
  • Lead internal and external audits of compliance and regulatory processes and procedures, respond to the results of the audits and assessments, remediate issues identified from the findings, and develop corrective action plans to implement.
  • Create regular regulatory performance reports for the company, such as recommendations on strategy.
  • Develop and conduct internal training sessions for the regulatory and compliance team, ensure business understands its regulatory and compliance obligations, and manage business activities where necessary to ensure compliance.
  • Support other legal and regulatory team members regionally to align on the regulatory compliance program.

Job Requirements:

  • With 5+ years of relevant working experience in a regulatory compliance role.
  • Relevant experience in payments, fintech, banking, financial institutions, or related sectors.
  • Proven ability to manage compliance and regulatory matters independently.
  • Strong stakeholder management skills with the ability to balance business needs and regulatory obligations.
  • Demonstrated experience in engaging with regulators and understanding diverse regulatory requirements.
  • Leadership capability to mentor and guide compliance teams.
  • Skilled in managing multiple complex compliance projects simultaneously.
  • Highly efficient, adaptable, and able to perform independently in a fast-paced environment.

HOW TO APPLY:

Interested applicants, please click on Apply Now. We regret only shortlisted candidates will be notified.

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