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Senior Compliance Executive

Salary undisclosed

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Welcome to our team if you are:

• 2 to 5 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity

• Strong communication & negotiation skills in both English and Chinese

• Enjoy working in a fast-paced environment

• You're interested and eager to learn about the Fintech industry, E-commerce platforms and Cross-border Payment.

• You have a sharp & strategic compliance mindset which you can confidently use it to handle compliance reporting, anti-money laundering issues and KYC requirements

• Demonstrate agility and adaptability in tackling challenges

What do you need to do?

• Assist with compliance matters for a major payment institution

• Independently conduct onboarding and managing of customers; reviewing KYC documents

• Independently review payment details and review supporting documents

• Assist with:

• regular Compliance filings to Monetary Authority of Singapore

• reviewing and revising Compliance policies, including corporate governance and anti-money laundering

• AML/KYC escalations and evaluate suspicious transactions and filing STR's where appropriate.

• developing, implementing, and executing the Compliance training program

• handling legal and corporate secretarial matters

• handle product/compliance queries from overseas offices

• research and assist in other regional compliance matters

Plenty of benefits you will have by working with us:

• A profound Fintech and E-commerce knowledge learned from our wide network of top E-sellers on global E-commerce

• Valuable chances to learn from our talented Seniors that surely can foster your career prospects

• Develop business strategic partnerships with regulators, central bank and local and global banking & finance firms

• Opportunities to grow professionally and play a critical role to shape the next stage of the LianLian’s growth