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 analysing 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 desireable
  • Relevant experience in Compliance role is preferred
  • Excellent analytical, problem-solving, and strategic thinking
  • Collaborative team-oriented personality
  • Strong organisational skills, with excellent attention to detail
  • Ability to work in a fast-moving and pressurised 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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