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Compliance Advisory | Payment Services

Job Title: Compliance Advisory | Payment Services
Contract Type: Permanent
Location: Singapore, Singapore
Industry:
Salary: Negotiable
Reference: JN -062018-173576
Contact Name: Janice Chee
Contact Email: jchee@argyllscott.sg
Job Published: June 13, 2018 11:33

Job Description

Primary Responsibility:

  • Handle all license application with regulators across APAC region
  • Formulate AML compliance operations policies and procedures.
  • Implement and maintain regulatory and industry compliance programs.
  • Monitor the card schemes rules and updates. Act as contacting point with schemes related enquiries.
  • Monitor regulatory changes and perform gap analysis whenever necessary
  • Provide guidance to business relating to the development of controls to mitigate compliance risk.
  • Provide consultation and waiver to new merchant boarding if it is deemed acceptable and that the business is in compliance with local regulation and company policies
  • Assist in regular acquirer questionnaires

Requirements

  • 6-8 years of working experience in compliance functions; preferably with payment related companies
  • Good understanding & knowledge of the payment industry/card acquiring market landscape
  • Confident in advising business on regulatory interpretations and decision making processes
  • Excellent Communication skills with ability to prioritise tasks
  • Experienced in regulatory affairs
  • Comfortable to commit to 10-15% of travelling

Next Step

If you are up for the challenge and believe you have the motivation and skills to excel in the role, please send in your updated resume to jchee@argyllscott.sg

All shortlisted candidates will be notified

*For confidential discussion on active opportunities in the Market within compliance function or find out more about this role - please reach out directly to Janice at 6597 5174

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.