Business Compliance Advisor

Business Compliance Advisor
Company:

Talenttag Asia


Details of the offer

**Key Accountabilities**:- Support the regulatory reporting of The Company licensed entity operating the payment system business.- Lead the partners due diligence team and provide approval to the regulatory/ licensing due diligence reviews on our payment partners. Where required, lead the discussion with external partners and/ or stakeholders in the assessment of partners' licensing status.- Involve in partners management process and work closely with other internal functions and teams on the remediation plan if any partner's non-compliance found.- Support in preparing regulatory analysis or internal management reporting materials**Requirements**:- Bachelor degree in accounting, business or finance or equivalent work experience.- At least 5 years of relevant experience in regulatory compliance or audit or other working experience in payments or financial services industry is preferred.- Knowledge of FINTECH, partners' due diligence, payment systems and merchant acquiring licensing or similar legal and regulatory requirements is advantageous.- Highly motivated self-starter, eager learner and good team player with excellent project management and communication skills.- Ability to work independently under pressure, meet deadlines and adapt to a fast paced work environment.- Excellent command of both spoken and written English and Mandarin Chinese.**Job Types**: Full-time, Permanent**Salary**: Up to RM18,000.00 per month


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Job Function:

Requirements

Business Compliance Advisor
Company:

Talenttag Asia


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