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Rapyd Compliance Manager 
Singapore 
922266947

25.06.2024
Description

Get the tools to grow globally at . Follow: , , ,

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
Requirements
  • 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