Sr/Exec, Compliance & Strategy

Red Dot Payment Pte. Ltd.| Date Posted: 15-Nov-2019
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Job Nature:
Permanent
Position Level:
Experienced
Qualification:
Diploma, Bachelor's / Honours

Job Description

Job Responsibilities and Duties:

Reporting to the Head of Compliance and Strategy, the incumbent will be involved in:-

  • Working with the Head of Compliance to scope and drive compliance policies and procedures.
  • Assisting the Head of Compliance to advise business units on existing and upcoming regulatory requirements including but not limited to: (i) financial crimes and payment compliance, including sanctions, anti-bribery, anti-money laundering, combating the financing of terrorism etc., (ii) regulatory licensing, (iii) outsourcing, both internal as well as third party and (iv) data privacy.
  • Assisting the Head of Compliance to obtain, maintain and/or renew relevant regulatory licences for all applicable jurisdictions, including the preparation and submission of all required documentation.
  • Providing support in company initiatives, new acquisition or integration projects.
  • Providing support and prioritize multiple concurrent projects in a dynamic and fast-paced environment. Monitor, evaluate, and report on the progress of projects.
  • Developing content and analysis for project deliverables and presentations as needed.

Requirements:

  • Bachelor's Degree in Finance, Accounting, Economics or Commerce.
  • Preferably at least 3-4 years of experience in regulatory compliance ideally in the Payments or Fintech industry.
  • Able to work cross-functionally with internal stakeholders.
  • Able to work with minimal supervision, be driven and commercially minded.

 

Company Overview
Red Dot Payment Pte. Ltd.