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Legal Compliance Officer - Payment Platform

Keywords / Skills : Compliance, LegalCompliance, Legal, Risk, Regulatory

2 - 10 years
Posted: 2019-11-11

Job Description
The Offer
  • Join a firm that is reimagining payment solutions
  • Enjoy various perks along with an attractive salary package
  • Flexible working options
The Employer
Our client is a high growth Fintech Startup within the innovative payment solution sector. They have grown to be a trusted payment solution platform providing payment processing and collection services for mobile payment and other value-added services. They have clients from various industries such as telecom, tourism and hospitality, retail etc.

The Job
As a Compliance Officer, you will manage all compliance processes and activity for the entire company and ensure its adherence to regulations, rules and laws in Singapore

You will be responsible for:
  • Processing of remittance services; ensure timely processing of customer requests including funds transfer, currency exchange, inward/outward remittance and account management
  • Analyze all in force contracts to ensure completeness and evaluate risks (operational across all functions in the company)
  • Collaborate with the management team to educate and ensure that the entire company is aware of compliance requirements and issues
  • Accomplish special project results by identifying, clarifying issues and priorities; communicating and coordinating requirements.
  • Supports management by providing advice, counsel, and decisions; analyzing information and applications.
  • Develop internal controls and policies to ensure all compliance needs across all spheres of activity in the company are met.
  • Guide management and employee actions by researching, developing, writing, and updating policies, procedures, methods, and guidelines; communicating and enforcing organization values.
  • Engage with function heads to review the functions policies for compliance issues.
  • Complies legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions.
The Profile
  • You have at least 3 years experience including solid experience in a similar role within Financial Services, IT and the Internet.
  • You possess at least a Bachelor's Degree/Diploma in Business Law or related fields
  • You possess excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.
  • You pay strong attention to detail and deliver work that is of a high standard
  • You are adaptable and thrive in changing environments
  • You are a self-starter and demonstrate a high level of resilience
  • You have a thorough knowledge of principles and best practices in audit & compliance

ref: 94770506

About Company

Snaphunt is a predictive hiring platform that finds and matches talent to jobs for a skill and personality fit. We help people find jobs they love and companies hire employees who stay longer
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