Compliance Specialist (Immediate | Online Payments, Tech Industry) Compliance Specialist (Immediate | Online  …

Adecco Personnel Pte. Ltd.
in Singapore
Contract, Full time
Last application, 21 Sep 20
SGD3000 - SGD4500 a month
Adecco Personnel Pte. Ltd.
in Singapore
Contract, Full time
Last application, 21 Sep 20
SGD3000 - SGD4500 a month
The Opportunity This is an exciting opportunity to work for one of the leading multinational technology company that specializes in Internet-related services and products and Mobile payments platform. It is an opportunity for Compliance Specialist who believes they are able to thrive in a fast-growing tech environment, has interest in the online payments industry, government relations and handling key stakeholder cultivation

The Opportunity

  • This is an exciting opportunity to work for one of the leading multinational technology company that specializes in Internet-related services and products and mobile payments platform. It is an opportunity for Compliance Specialist who believes they are able to thrive in a fast-growing tech environment, has interest in the online payments industry, government relations and handling key stakeholder cultivation
  • 12 months renewable/convertible to perm contract
  • Office Location: Central
  • Great benefits

The Talent

  • Minimum 2 years relevant experience in regulatory compliance in a payments or fintech company
  • Constructive attitude and a demonstrated willingness to “get hands dirty” to effectively solve problems
  • Self-starter, highly motivated and goal focused.
  • Experience in drafting policy recommendation papers; or policies, procedures, and manuals.
  • Hands-on experience designing operational flows to manage customer due diligence /know-your-customer/know-your-business/ suspicious transaction monitoring processes is a strong advantage
  • Interest in the online payments industry
  • Interest in government relations and handling key stakeholder cultivation

The Job:

  • Assist to develop, maintain and implement the country compliance program, including the Compliance policies and guidelines, regulatory documentation, training logs and related policies/procedures;
  • Assist to conduct compliance risk assessments, including customer/merchant on-boarding where needed;
  • Assist to identify and act on potential/actual AML risk issues such as the drafting of suspicious transaction reports;
  • Work closely with operations and product teams to identify enhancements in compliance processes and play a driving role to implement system changes;
  • Draft periodic reports/presentations to regulatory bodies and senior management forums;
  • Coordinate closely with subject matter experts to implement risk mitigation strategies in key areas such as personal data protection, transaction monitoring, business continuity and information security;
  • Assist to develop training materials and regularly sensitise senior management, relevant employees and business partners regarding key compliance risks;
  • Support and where necessary drive government relations activities in regional markets to deepen ties with financial regulators and central banks;
  • Travel infrequently within South-east Asia where Grab has a presence to build similar compliance frameworks in these countries, as well as support country compliance teams when required.

Next Steps

  • Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package to sarah.ng@adecco.com
  • Email Topic: Apply Compliance Specialist (Online Payments, Tech industry | Immediate)
  • We regret to inform only shortlisted candidates will be contacted
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