Job Description: Conduct periodic compliance reviews to ensure the company maintains a high level of adherence... and initiatives. Develop, implement, and review compliance policies and procedures to align with regulations and operational...
About The Team We are hiring a Financial Crime & Regulatory Compliance Lead to own and drive our Financial Crime... Compliance (FCC) programme while supporting broader regulatory compliance initiatives. This is a high-impact individual...
Job Description : Financial Crime Compliance Serve as the subject matter expert in FCC i.e. Anti-Money Laundering... controls and processes. Act as Secondary MLRO / AML Compliance Officer, including review and approval of Suspicious...
Job Description: Take full ownership of the business performance and marketing strategy for the ShopeePay products...: Exposure to regulated or financial product communications, ensuring message accuracy and compliance with local standards...
, and other related information to identify trends, anomalies, or patterns indicative of money laundering or fraud. Ensure compliance... and conducting research to assess potential risks, liaising with other teams such as fraud prevention and compliance...
, and other related information to identify trends, anomalies, or patterns indicative of money laundering or fraud. Ensure compliance... information and conducting research to assess potential risks, liaising with other teams such as fraud prevention and compliance...
, and other related information to identify trends, anomalies, or patterns indicative of money laundering or fraud. Ensure compliance... and conducting research to assess potential risks, liaising with other teams such as fraud prevention and compliance...
About The Team ShopeePay Malaysia is growing rapidly and shaping the way Malaysians experience digital payments... for the ShopeePay products assigned to you. Develop a deep understanding of the products, customers, and market landscape...
About The Team The ShopeePay Marketing Associate will support end-to-end product marketing initiatives across ShopeePay... effective go-to-market execution Job Description Own and support end-to-end marketing execution for assigned ShopeePay products...
Job Description: Oversee daily operations of the KYC & AML Name Screening team to ensure compliance with regulatory... of provided information. Review and sign-off on customer profile analyses, ensuring accurate risk ratings and compliance...
(NFP), RPP, ORION, National Scam Response Centre (NSRC), and Law Enforcement Agencies. Ensure compliance with all mandatory... with Compliance, Legal, Risk, and Technology to align fraud governance frameworks with evolving local and regional standards...
in FinTech or equivalent industry, particularly in a control function (e.g. Fraud, Compliance, Risk or Audit) Ability to work.... Proficiency in using basic fraud detection tools and software. Knowledge of relevant regulations and compliance standards in the...
, Compliance, Marketing, and other business teams to ensure optimal payment acceptance practices Participate in regionally...
growth of the company. Familiarity with regulatory and compliance in relation to financial services. Experience with CRM...
growth of the company. Familiarity with regulatory and compliance in relation to financial services. Experience with CRM...
with regulatory and compliance in relation to financial services. Experience with CRM software and sales management tools. Experience...
, Compliance, Marketing, and other business teams to ensure optimal payment acceptance practices Participate in regionally...
, and liaising with law enforcement agencies, if necessary. Ensure compliance with regulations: Stay up-to-date with regulations... of suspicious transactions, liaising with other teams such as fraud prevention, compliance, and legal as needed. Prepare and submit...