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Compliance Manager（SHOPLINE Payment）

Company

SHOPLINE

Location

singapore, Singapore

Type

Full-time

  • 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
Whowearelookingfor:
  • Bachelor’sDegreeorequivalent,preferablyinFinance,Banking,Audit,Businessorrelateddisci...

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