Golden Gate Ventures


Senior Compliance Officer at Xfers
Singapore City, SG
We are looking for a mature, proactive and enthusiastic Senior Compliance Officer to join our team and support the growth of our payment processing platform.

You will be providing legal & regulatory advice to the executive team, make sure that company is conducting its business in full compliance with all national and international laws and regulations.

You will be exposed to the latest developments in the payments industry and have the chance to learn about new and emerging trends in financial technology.

Key Responsibilities:

AML/CFT compliance

General regulatory compliance

Internal Process Audit

Transaction monitoring

STR Filings

What you might do:

Ensure that we operate in a legal and ethical manner while meeting business objectives

Develop and implement an effective compliance program

Report on compliance risks and strategies to the internal management and external stakeholders

Provide Regulatory Advice and support to the business on all legal issues and documentation, including the impact of legislation and regulation on its corporate activities

Review day to day AML/CFT issues including transaction filtering, monitoring and KYC for new and existing accounts

Consistently update AML/CFT policies to keep up with the current trends in financial crimes and regulatory requirements

Conduct training to communicate compliance-related roles and responsibilities to all the staff

Collaborate with other employees and internal departments to communicate compliance-related objectives and measures

Conduct an internal audit of existing compliance-related practices and processes

Formulate and implement transaction monitoring systems for suspicious activities and fraud prevention

Identify potential compliance threats and create plans to prevent and mitigate problems

What you might need:

Bachelor in Business, Accounting, Finance, Legal, or other relevant discipline

ACAMS or ICA certification is recommended

3-5 years experience in a Compliance role in a Bank or Financial Institution

Familiar with payment ecosystems and the fintech industry

Passionate about high quality work and continuous improvement in business procedures

Great if you have:

A passion and knowledge of the payments industry and the latest developments in financial technology

Experience working in a (financial) technology company

Required Skills
Legal Business Analysis Analytical Skills Risk Analysis