1. Participate as a core member of the global payments business, including management of the regulatory compliance workstreams.
2. Participate in business discussions and review new project initiatives to ensure that regulatory considerations are addressed prior project launch.
3. Provide compliance advice to the business teams including preparation of checklist, training materials, SOPs etc.
4. Participate in regulatory engagement with the relevant entity compliance and/or act as point of contact with various regulatory and enforcement authorities and agencies.
5. Keep up-to-date of relevant regulatory developments relating to payments and/or remittance and advise management on potential road blocks or implications.
6. Lead and support applications for, and continuing maintenance of, payment institutions, payment systems, e-money licenses and other similar Fintech-related business licenses or permits as needed.
7. Establish and manage an effective compliance program and system of controls;
8. Work closely with other internal functions and teams to ensure overall compliance to all applicable regulatory and licensing requirements.
9. Liaise with key stakeholders to support and fulfill any regulatory, external audit or assessment requirements.
10. Review marketing materials relating to payment services offered by the Company

Requirements:

1. Bachelor degree in accounting, business or finance or equivalent work experience.
2. At least 6 years of relevant experience with regulatory compliance or working experience in e-commerce, payments or financial services industry is preferred.
3. Strong regulatory/compliance knowledge and skills especially in payments/remittance.
4. Knowledge of FINTECH, payment systems, merchant acquiring, money transmitter licensing and stored value licensing or similar legal and regulatory requirements is preferred.
5. Highly motivated self-starter, eager learner and good team player with excellent project management and communication skills.
6. Ability to work independently under pressure, meet deadlines and adapt to a fast-paced work environment.
7. Excellent command of both spoken and written English and Mandarin Chinese to communicate with our Mandarin speaking stakeholders.
8. Occasional business travels to be expected.