Compliance Manager

Location : .
Department : .

Responsibilities

  • Heading the Compliance team, coordinate daily compliance activities, resolve escalations
  • Acting as Money Laundering Reporting Officer of the Group
  • Surveying and interpreting our regulatory and broader risk landscape
  • Being the ultimate point of escalation for regulatory issues and the key owner of our approach to upcoming new regulations
  • Working with the different functions across the business to establish and execute a world-class compliance framework, monitoring and training programmer
  • Managing our international regulatory licence applications
  • Monitoring, testing and reporting on the effectiveness of our regulatory architecture
  • Constantly driving for improvement in efficiency and risk management
  • Championing and driving adoption of industry standard certifications, where appropriate

Requirements

  • At least 6 years of experience in compliance/risk function in the eCommerce, fin-tech or finance industries
  • Past experience in drafting, implementing and rolling out compliance plans, frameworks and policies across a company or department
  • Past experience working in an environment with multiple regulators having different reporting requirements
  • Past experience building up and managing a compliance function from the ground up
  • Deep knowledge of a broad range of compliance topics, such as AML, privacy, outsourcing, customer rights
  • Excellent spoken and written English
  • ICA certification in Governance, Risk and Compliance preferred

Are you the right candidate?

We would love to hear from you. Please send us your resume and cover letter.