Our client is a fast-growing Fintech start-up. Currently they are expanding the team and looking for a Payments and Compliance Manager to join in Singapore.
Job Responsibilities:
- Manage and build out a team of Financial Operation and Compliance Managers located throughout APAC
- Build and optimize scalable client onboarding and a streamlined payment operations process to drive automation in preparational for regional hypergrowth
- Oversee daily payment operations including signing off and approving the processing of payments, managing escalated account behavior issues and ensuring timely payment completion
- Regularly report out on company financial performance including P&L statements and weekly/monthly/quarterly KPIs relating to organizational objectives
- Manage critical vendor relationships with payment technology partners and build performance tracking systems relative to Contracts and Service Level Agreements (SLAs)
- Draft and implement payment Standard Operating Procedures (SOPs) taking into consideration scheme rules, new product verticals, and new markets
- Actively maintain company Risk and Compliance policies including Anti-Money Laundering (AML), Countering Terrorist Financing (CFT) and client On-Boarding (KYC) ensuring adequacy, fit for purpose and are in line with local and international regulations as well as payment schemes and partner requirements
- Implement Anti-Fraud and Compliance monitoring and escalation procedure framework
- Assist the Leadership Team with implementing strategic growth strategy and partnership operations
Requirements:
- 5+ years experience building and leading a team
- Previous experience in the payment services, fintech, banking or financial services industry
- Understanding of the payments landscape and how the payments industry works
- Strong attention to detail with experience handling and reconciling company finances.
- You can break down complex problems into smaller ones and enjoy working with data to facilitate your work
- Ability to interpret “grey” areas when things are not always black and white
- Out of the box thinker who loves problem-solving
- Proactive approach in addressing any operational issues
- Excellent time management with the ability to handle projects simultaneously
Bonus:
- Experience as a Compliance Officer, Compliance Manager or similar position in a financial services firm or fintech
- Familiarity with AML, KYC, and/or card scheme compliance
JAC Recruitment Pte. Ltd. | jac-recruitment.sg
EA License: 90C3026 | EA Personnel: R1983268 | EA Personnel Name: Luo Wen Jyun
