Compliance Manager Compliance Manager …

Wirecard Asia Holding Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 02 Oct 19
Competitive
Wirecard Asia Holding Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 02 Oct 19
Competitive
You will be responsible for undertaking the day-to-day responsibility for the operation of the AML/CFT programs across the different jurisdictions that Wirecard operates in. It includes creating, implementing, and maintaining internal policies, procedures and systems for AML/CFT compliance. As the subject matter expert, you will also provide relevant technical expertise in interpreting AML/CFT related issues, and offer practical solutions and advisory support to address and mitigate ML/TF risk. Reporting to the Head of Operational Compliance, you will operate independently, work closely with the relevant stakeholders, grow and mentor a team of subordinates as and when necessary.

Main Tasks

  • Assisting to develop and manage an effective AML/CFT program in ensuring compliance with the local regulations and the company’s policies
  • Creating and maintaining localised AML policies and procedures to ensure they are effective and up to date
  • Advising and making decisions on AML/PEP/Sanctions/Adverse News escalations flagged by the relevant screening
  • Ensuring that suspicious activities are promptly investigated, handled in a timely and appropriate manner
  • Conducting periodic monitoring on the quality of execution of the relevant business and control functions related to AML/CFT
  • Reporting regularly to the company’s senior management on AML/CFT compliance matters
  • Being the contact point for the company’s AML/CFT matters with the relevant regulators, including filing of suspicious transaction reports and any other regulatory reports where necessary
  • Managing any AML/CFT inspections or audits by regulators, external or internal auditors
  • Keeping abreast of regulatory developments, including global AML/CFT rules and regulations
  • Ensuring that the relevant staff are adequately trained and aware of the company’s AML/CFT policies
  • Assisting in ad-hoc compliance reviews, testing or other regulatory-driven projects

 

Preferred Experience and requirements

  • 3 to 5 years or more relevant experience in compliance and regulatory matters
  • Familiar with Payment industry or card acquiring schemes preferred
  • Compliance solution oriented and commercially minded
  • Excellent verbal and written communication skills
  • Strong prioritization and execution skills
  • Effective interaction with different departments
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