- 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
- 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
-
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 ...
-
Compliance Officer
6 days ago
ZICO ASSET MANAGEMENT PTE. LTD. SingaporeCompliance 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 ...
-
Compliance Officer
1 day ago
Franklin Templeton Investments SingaporeAt 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 ...
-
Compliance Officer
6 days ago
SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD. SingaporeWe 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. · ...
-
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 ...
-
Compliance Officer
1 week ago
Apex Group SingaporeCompliance 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 ...
-
Compliance Officer
1 day ago
GAW CAPITAL ASSET MANAGEMENT (SG) PTE. LTD. SingaporeWe 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, ...
-
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 ...
-
Compliance Officer
1 week ago
BANK OF INDIA SingaporeJob 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 ...
-
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 ...
-
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 ...
-
Compliance Officer
1 week ago
UBS SingaporeSingapore · - 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 ...
-
Compliance Officer
1 week ago
LRI Invest S.A. SingaporeLocation: 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 ...
-
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 ...
-
Compliance Officer
6 days ago
SABANA PROPERTY MANAGEMENT PTE. LTD. SingaporeWe 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. · ...
-
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 ...
-
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 ...
-
Compliance Officer
6 days ago
WINTRUST ASIA PACIFIC PTE. LTD. SingaporeØ 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 ...
-
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 ...
-
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 ...
Compliance Officer - Singapur, Singapore - Adyen
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
Who you are