Jobs

    Compliance Officer - Singapur, Singapore - Adyen

    Adyen
    Adyen Singapur, Singapore

    3 hours ago

    Default job background
    Description

    This is Adyen

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.

    For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

    Compliance Officer, Escalations

    Our Compliance Escalation Team is looking for a Compliance Officer based in Singapore that has strong technical Compliance knowledge and business acumen. In this dynamic role, you will support local 1LoD operations and the commercial teams in the APAC region with ad-hoc compliance queries related to prospects/customers. You will proactively identify opportunities on how to efficiently incorporate any regional nuances into the Global Compliance framework and influence strategic decision making.

    What you'll do

  • Serve as the Compliance point of contact for the commercial teams in APAC and for all Compliance risk matters related to Adyen's customers and prospects
  • Perform and coordinate Enhanced Due diligence assessments for clients that present a higher risk for Adyen due to their products, service, geographical location and provide acceptance advice to Senior Management
  • Identify and define how to further strengthen Adyen's Products / Services Compliance risk framework, in line with Adyen's risk appetite and the strategic objectives
  • Act as a strategic advisor and driver to unlock strategic business verticals
  • As a part of the Global Compliance Escalations you will be the eyes and ears for the APAC region and define in what ways Compliance can better support the business and operations teams locally on business challenges and opportunities
  • Who you are

  • You have 4-8 years of experience in a 2LoD compliance function at a Payment Service Provider, Fintech or Financial Institution
  • You have robust knowledge of Financial Economic Crime risks and extensive experience in performing risk assessments
  • You have a solid understanding of Card Scheme rules
  • You are an analytical thinker who can both draft and monitor the implementation of relevant policies
  • You are hands-on, structured and take full ownership and accountability over your projects
  • Your strong written and verbal communication skills allow you to convey advice clearly and synthesize complex issues to a diverse group of internal and external stakeholders
  • You have solid interpersonal skills, specifically you will be able to work with a variety of internal and external stakeholders and customers from varying disciplines and cultures
  • Your strong sense of initiative and self-motivation will add value to a fast-growing business

  • LSG INSURANCE PTE. LTD.

    Compliance Officer

    1 day ago


    LSG INSURANCE PTE. LTD. Singapore

    **Job Description · The Compliance Officer is responsible for ensuring that the company complies with all applicable regulations, laws, and industry best practices related to life insurance sector. This role involves implementing, monitoring, and enforcing the company's complianc ...

  • ZICO ASSET MANAGEMENT PTE. LTD.

    Compliance Officer

    6 days ago


    ZICO ASSET MANAGEMENT PTE. LTD. Singapore

    Compliance Officer oversees and manages compliance issues within the company, advises Senior Management/Board on possible risks and informs on material violations, reviews the policies and procedures of the company, ensures that the company is in compliance with regulatory requir ...

  • Franklin Templeton Investments

    Compliance Officer

    1 day ago


    Franklin Templeton Investments Singapore

    At Franklin Templeton, we're advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make ...

  • SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.

    Compliance Officer

    6 days ago


    SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD. Singapore

    We are an industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks. · ...

  • WOORI BANK

    Compliance Officer

    1 day ago


    WOORI BANK Singapore

    **Requirements**: · - A relevant degree in Finance, Business or Accountancy · - Minimum 2 years of Compliance/AML/CFT/SANCTION experience in a bank or financial institution · - Knowledge in MAS rules and regulations · - Keen interest in compliance with long term plans to remain i ...

  • Apex Group

    Compliance Officer

    1 week ago


    Apex Group Singapore

    Compliance Officer · Location: Singapore, Singapore · Date Posted: Mar 15, 2023 · **Description** · **Key responsibilities** · - Assist the Regional Head of Compliance with the implementation and enforcement of the Global Compliance Strategy & Programme in APAC · - Report to the ...

  • GAW CAPITAL ASSET MANAGEMENT (SG) PTE. LTD.

    Compliance Officer

    1 day ago


    GAW CAPITAL ASSET MANAGEMENT (SG) PTE. LTD. Singapore

    We are looking for a Compliance Officer to assist the Compliance & Risk Team in daily compliance works. · - Assist in KYC and AML matters under SG and HK regulatory requirements · - Assist in the preparation and submission of compliance/regulatory reports/surveys for management, ...

  • FasterPay

    Compliance Officer

    3 days ago


    FasterPay Singapore

    **FasterPay** is looking for a Compliance Officer, who wants to level-up their career in the payment industry. If you are highly motivated and have experience in maintaining compliance programs, we are hiring for a Compliance Office to join our team in Singapore. · **Responsibili ...

  • BANK OF INDIA

    Compliance Officer

    1 week ago


    BANK OF INDIA Singapore

    Job Scope of Compliance Officer · - Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements. · - Monitor for new reg ...

  • PROMISELAND INDEPENDENT PTE. LTD.

    Compliance Officer

    1 day ago


    PROMISELAND INDEPENDENT PTE. LTD. Singapore

    **Build your Career in Compliance · **PromiseLand Independent **is a leading independent financial advisory (IFA) firm founded in 1986 and recognized as a pioneer in the industry. We have been around for over 30 years and have grown year on year to our present strength of 250 cor ...

  • CREDIT BUREAU (SINGAPORE) PTE LTD

    Compliance Officer

    3 days ago


    CREDIT BUREAU (SINGAPORE) PTE LTD Singapore

    **JOB RESPONSIBILITIES**: · - Develop, administer and review the Compliance Program, including policies, procedures and processes, necessary for the sound operation of the Compliance Program. · - Perform periodic regulatory compliance review on existing business processes. · - En ...

  • UBS

    Compliance Officer

    1 week ago


    UBS Singapore

    Singapore · - Compliance · - Group Functions · **Job Reference #** · BR · **City** · - Singapore · **Job Type** · - Full Time · **Your role** · - Do you have sharp analytic skills and the ability to identify compliance and risk issues? Do you know how to maintain independence and ...

  • LRI Invest S.A.

    Compliance Officer

    1 week ago


    LRI Invest S.A. Singapore

    Location: Singapore, Singapore · Date Posted: Mar 15, 2023 · **Description** · **Key responsibilities** · - Assist the Regional Head of Compliance with the implementation and enforcement of the Global Compliance Strategy & Programme in APAC · - Report to the Head of Compliance in ...

  • Adyen

    Compliance Officer

    1 week ago


    Adyen Singapore

    **This is Adyen** · Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we cre ...

  • SABANA PROPERTY MANAGEMENT PTE. LTD.

    Compliance Officer

    6 days ago


    SABANA PROPERTY MANAGEMENT PTE. LTD. Singapore

    We are an industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks. · ...

  • EVERLIFE HOLDINGS PTE. LTD.

    Compliance Officer

    1 day ago


    EVERLIFE HOLDINGS PTE. LTD. Singapore

    **Compliance Officer** · Everlife Group is one of Asia's leading and most trusted distribution platforms of medical devices and laboratory equipment and supplies. By combining our expertise in healthcare and Asia with a passionate and driven approach to business, we aim to improv ...

  • LULU MONEY (SINGAPORE) PTE. LTD.

    Compliance Officer

    1 week ago


    LULU MONEY (SINGAPORE) PTE. LTD. Singapore

    **Responsibilities**: · 1. Act as the reference point for the AML/CFT matters within the reporting institution. · 2. Have a good knowledge of the country statutory and regulatory requirements, procedures, and standards as well as their practical effects on the Compliance Investig ...

  • WINTRUST ASIA PACIFIC PTE. LTD.

    Compliance Officer

    6 days ago


    WINTRUST ASIA PACIFIC PTE. LTD. Singapore

    Ø Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations. · Ø Establishes and maintains appropriate systems and controls (including do ...

  • First Digital Trust

    Compliance Officer

    1 day ago


    First Digital Trust Singapore

    **About us** · First Digital Trust ("FDT") is Asia's leading technology-driven financial institution powering the digital asset industry and servicing fintech innovators including blockchain startups, money service businesses and token issuers. The team is behind Abacus rapid set ...

  • AETOS SUPPORT SERVICES PTE. LTD.

    Compliance Officer

    1 week ago


    AETOS SUPPORT SERVICES PTE. LTD. Singapore

    **About AETOS**: · AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Ind ...