COMPLIANCE OFFICER & MLRO

Welcome to our team if you are:

• 3 to 8 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?

• Understand and continuously be updated with Singapore payment license regulations, notices, regulatory requirements, filing requirements and enforcement actions.
• Advise management and other stakeholders on the company’s compliance with applicable laws and regulations.
• Implement and manage an effective compliance program for the company subject to the requirements and expectations of the Monetary Authority of Singapore to a Major Payment Institution, as well as of other regulators or authorities in Singapore as appropriate.
• Act as the dedicated Money Laundering Reporting Officer of the company, to handle AML/CFT related escalation, analysing and reporting, as well as other responsibilities that related to the role according to the relevant laws and regulations in Singapore.
• Develop and review company compliance policies, procedures and system enhancement projects.
• Carry out periodical and ad-hoc risk assessments in various compliance risk areas.
• Create and manage effective action plans in response to various internal/external audit/examination discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Take lead or assist the management as required in response to various regulatory affairs related to Monetary Authority of Singapore (or other payment regulators as necessary), including but not limited to regulatory filing, reporting, consultations, visits, enquiries, investigations or examinations, etc.
• Ensure all employees are educated on the latest regulations and processes.
• Global collaboration with related teams in Headquarters and overseas branches/subsidiaries.

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