Compliance Manager（SHOPLINE Payment）

What you’ll be doing:  Undertake all AML/CFT related matters Provide compliance advisory to support the Company's growth across region such as SG, MY, AU, HK, UK, US Conduct compliance risk assessment for new products prior to its launch Perform due diligence on channel partners Review and update compliance policies and procedures on a periodic basis Ensure internal policies, procedures and controls are communicated and adopted across the organization Update and maintain a list of latest regulatory developments that impact our business Provide an annual AML/CFT compliance training to all employees Prepare updates on a weekly basis to Senior Management Prepare monthly compliance newsletter to help employees staying informed Assist on regulatory projects such as licensing and regulatory reporting Assist the Head of Compliance on all other matters as assigned Who we are looking for: Bachelor’s Degree or equivalent, ...