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MABASA / LINKEDIN

Compliance Officer

Ant International

Location
Singapore, Singapore
Work type
fulltime
Source publication date
Original publication date not confirmed
Source closing date
Not supplied — check original advert

Job description from the source

**Role Responsibilities** * Support the Head of Compliance, Singapore, in establishing and implementing a robust compliance programme to ensure compliance with all relevant laws, regulations, and internal policies. * Handle regulatory submissions, enquiries, and audits, and maintain strong working relationships with regulatory authorities, including coordination of any regulator on\-site inspections where required. * Lead and support applications for, and the ongoing maintenance of, payment services licences and other relevant business licences across jurisdictions where Ant International conducts its international businesses. * Provide sound advice and practical recommendations to relevant stakeholders on regulatory and licensing matters relating to payment services licensed entities. * Identify, assess, and manage compliance and regulatory risks, and act as a point of escalation for any policy or regulatory breaches to senior management. * Assist in formulating, reviewing, and maintaining compliance frameworks, policies, and procedures to ensure ongoing compliance with applicable laws and regulations. * Conduct periodic internal compliance training sessions and compliance risk assessments. **Requirements** * Bachelor’s degree in Accounting, Business, Finance, or a related discipline, or equivalent practical experience. * 7\-12 years of relevant regulatory, compliance, or related experience. * Strong knowledge and hands\-on experience in regulatory and compliance matters. * Good understanding of payment services licensed institutions and applicable legal and regulatory requirements in Singapore. * Self\-motivated team player with the ability to work independently and perform under pressure to meet deadlines. * Strong command of spoken and written English. * Prior experience liaising with Singapore regulators is preferred. * Experience in e\-commerce, banking, payments, or financial services is preferred.

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