Compliance Manager - Fintech/Payments
Opportunity with Global Fintech/Payments Company
Career progression and high learning opportunity with global reach
About Our Client
Our client is a Global Fintech/Payments company with growth plans for their business across APAC and other regions for payments, digital banking and other products for their clients.
Key reponsibilities for this role include developing and maintaining an effective AML/CFT program, creating and maintaining local country AML policies, advising on decisions made for AML/PEP/Sanctions, ensuring that suspicious activities are handled efficiently and properly handled according to internal policies, reporting to senior management on all AML/CFT matters, working with audits, external and internal auditors, ensuring relevant teams and employees are trained and aware of AML/CFT procedures, assisting with other compliance related reviews, projects and testings as needed.
The Successful Applicant
The ideal candidate would have many years experience in compliance and local regulatory processes, have strong prioritization and execution skills, ability to work with stakeholders and internal teams collaboratively and previous payments/fintech experience would be advantageous. Candidate must be hands on, a problem solver, able to action cases and effective solutions efficiently and with precision.
What's on Offer
Attractive salary, Healthcare, Performance Bonus