Rapyd Compliance Manager 

Singapore 

922266947

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Responsibilities:

• Perform EDD for high risk merchants whilst ensuring timeliness, accuracy and completeness.
• Perform compliance review on escalations by 1LOD
• Provide support to the MLRO for regulatory reporting, management reporting which includes project scoping, data extraction and submission to the regulators/senior management
• Develop, implement and maintain relevant policies, procedures, templates, manuals on AML/CFT controls framework
• Partners with various internal departments and groups to work on process efficiencies and improvements such as product compliance
• Conducting training to colleagues, updating compliance processes and improving efficiency

• Good compliance / AML and payment industry knowledge
• Good communication with internal / external stakeholders / customers
• Above 5 years relevant experience in a compliance or similar role, preferably in the payments or Fintech industries
• Proven experience managing compliance and regulatory risks
• Good understanding of regulatory and ML/TF risk management matters
• Proven track record managing complex projects to completion
• Experienced in building or enhancing processes
• Demonstrated experience in a fast paced or startup environment
• Flexible, creative thinker, able to adapt to different environments
• Bachelor’s Degree required
• Bilingual skills are a plus
• Relevant professional certification a plus, CAMS