• Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring and regulatory reporting.• Own the end to end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation.• Act as the primary point of contact for regulators and supervisory authorities in APAC, leading regulatory communications, examinations, inspections, and ongoing supervisory engagement.• Partner closely with Business, Product, Risk and Legal teams to embed compliance by design into business processes.• Ensure effective governance, documentation, and audit readiness across all compliance activities.• Oversee licensing and regulatory applications, renewals, and variations, working closely with internal stakeholders and external advisors.• Build, mentor, and lead a high performing global compliance team, setting clear accountability and performance standards.• Monitor global regulatory developments in both payment and digital assets, assess impact, and proactively adapt the compliance program.
• Bachelor's degree with relevant work experience (e.g. preferably appointment as the regional compliance lead in APAC region)• 10+ years of financial experience in the compliance, risk, AML/CTF or Sanctions Screening disciplines, including at least 5 years in compliance at a licensed payment institution.• Certified Anti-Money Laundering Specialist (“CAMS”) certification or equivalent is preferred• Experience in building and leading a team with a proven record of results• Able to work in a fast-paced, impact-driven environment
Job ResponsibilitesDesign, implement, and maintain a robust global compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring, and regulatory reporting.Lead the end-to-end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation.Serve as the primary point of contact for regulators and supervisory authorities in APAC, managing regulatory communications, examinations, inspections, and ongoing engagement.Collaborate with Business, Product, Risk, and Legal teams to integrate compliance by design into business processes.Ensure effective governance, documentation, and audit readiness across all compliance activities.Oversee licensing and regulatory applications, renewals, and variations in coordination with internal stakeholders and external advisors.Build, mentor, and lead a high-performing compliance team, setting clear accountability and performance standards.Monitor global regulatory developments in payments and digital assets, assess impact, and proactively adapt the compliance program.
Job QualificationBachelor’s degree in a relevant discipline or equivalent work experience.8+ years of experience in compliance, risk, AML/CTF, or sanctions screening, with at least 5 years in compliance at a licensed payment institution or similar institutionProfessional certification such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent is preferred.Proven experience in leading and developing high-performing teams.Ability to thrive in a fast-paced, dynamic environment, managing multiple priorities and stakeholders.Strong knowledge of APAC regulatory landscape, including payment services and digital assets regulations.
Job Description:Build up strategic partnership with major financial institutions in the respective regions/business line, nurturing business collaboration with global banks and other financial institutions to enhance the company services on providing payment, collection and other services that is related to B2B verticals and merchants growth. Develop and execute channel partnership strategy through identifying the potential partners, negotiating, closing partnership deals, implementing, and managing complex partnership engagements. Ensure project deliverable in terms of channel integration and optimization are executed with quality and timely. Review process gaps, identify areas for improvement and drive the payment optimization.Manage partnerships to review success factors and hold periodic meetings to discuss sales & marketing strategies, lead-gen, and new products/features.Research on the business model and compliance policy of oversea funds management practice in local market.
The Successful Applicant:Min 8 years of working experience in collaboration with local financial institution or payment channel industry. In-depth understanding on local regulation and compliance regarding payment business and cross border fund movement. Experience in negotiation and partnership proposal development. Ability to maintain high efficiency across different countries. Solid interpersonal skills, logical thinking and analytical skills. Highly organized and able to manage multiple priorities, enjoys working in a fast-paced and dynamic environment.
