Compliance Officer

We dream. We grow. We innovate. We move fast!

What You’ll Be Doing

  • Advising product development units in order to leverage the business in parallel to regulatory risk.
  • Liaising with the Product and Legal department in analyzing gaps within the policies and procedures against regulatory frameworks.
  • To make sure each business process is regulatory-compliant.
  • Liaising with external regulatory stakeholders to maintain information about regulatory changes.
  • Assisting Fraud Department in the event of necessary reporting of money laundering indication.

 

What Skills We’re Looking For

  • Minimum Bachelor of Laws from reputable university, relevant postgraduate degree is desirable.
  • Relevant experience in Compliance role is preferred.
  • Excellent analytical, problem-solving, and strategic thinking.
  • Collaborative team-oriented personality.
  • Strong organizational skills, with excellent attention to detail.
  • Ability to work in a fast-moving and pressurized environment.
  • Self-starter with a proactive attitude who can anticipate the needs of stakeholders.
  • Detail-oriented, ability to multi-task and manage time well.
  • Strong oral/written communication, research, and critical thinking skills.
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