What you’ll be doing:
- Undertake all AML/CFT related matters
- Provide compliance advisory to support the Company's growth across region such as SG, MY, AU, HK, UK, US
- Conduct compliance risk assessment for new products prior to its launch
- Perform due diligence on channel partners
- Review and update compliance policies and procedures on a periodic basis
- Ensure internal policies, procedures and controls are communicated and adopted across the organization
- Update and maintain a list of latest regulatory developments that impact our business
- Provide an annual AML/CFT compliance training to all employees
- Prepare updates on a weekly basis to Senior Management
- Prepare monthly compliance newsletter to help employees staying informed
- Assist on regulatory projects such as licensing and regulatory reporting
- Assist the Head of Compliance on all other matters as assigned
Who we are looking for:
- Bachelor’s Degree or equivalent, preferably in Finance, Banking, Audit, Business or related discipline
- Minimally 5 years of experience in a regulatory or compliance function
- Experience in a regulated financial or payment industry is an added advantage
- Knowledge of payment services related regulatory requirements is an added advantage, such as MAS Payment Services Act and C&ED Money Service Operators Guidelines
- Self-motivated who love working in a fast-paced environment and multi-tasking under pressure
Skills Required
- Bachelor's Degree or equivalent, preferably in Finance, Banking, Audit, Business or related discipline
- Minimally 5 years of experience in a regulatory or compliance function
- Experience in a regulated financial or payment industry
- Knowledge of payment services related regulatory requirements
What We Do
SHOPLINE is Asia’s biggest provider of omnichannel retail services for online, offline-to-online and cross-border commerce. Since our founding in 2013, we have helped over 350,000 merchants reach a customer base of 680 million people. With key features including inventory and sales management tools, regional logistics, payment gateways, data analytics, storefront theme designs and local customer support, merchants have everything they need to build a successful online store. SHOPLINE joined the Silicon Valley-based 500 Startups seed accelerator in 2014, and has since become one of Facebook’s marketing partner and nine trusted Global Expansion Partners (GEP), as well as the first e-commerce platform to partner with Google in Greater China. We currently maintain a presence across Asia, with offices in Hong Kong, Taipei, Ho Chi Minh City, Shenzhen, Guangzhou, Kuala Lumpur, Singapore and Bangkok.
