JOB   DETAILS

Responsibilities:

• Assume the responsibilities of our local Money Laundering Reporting Officer (MLRO), including coordinating Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance efforts, and suspicious transaction reporting (STR) for our operations
• Develop, communicate and implement a systematic approach in managing risks and advising senior stakeholders on risk related matters arising from new business initiatives and/or changes in the regulatory requirements
• Report into the Group Head of Compliance and partnering closely with the Group C-suite including our founders on global key initiatives
• Be responsible for developing and managing local compliance frameworks and policies to ensure compliance with regulations, codes of conducts, and best practices

Requirements:

• 5-8 years of expertise in compliance within the financial services industry. Professional qualifications such as CAMS and/or familiarity with calibration of transaction monitoring thresholds and parameters will be an added advantage
• Experience in a fintech / payment firm or prior experience setting up a compliance team in a Financial Institution (FI) will be highly advantageous
• Strong ability to collaborate and build relationships with internal and external stakeholders, including relevant regulators
• You are capable of navigating ambiguity, and adapting to changing circumstances and regulatory landscapes

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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