Compliance Manager

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific, seeking a Compliance Manager to assume responsibilities as local Money Laundering Reporting Officer (MLRO) and develop a systematic approach to managing risks and advising senior stakeholders.

Requirements

• Assume the responsibilities of local Money Laundering Reporting Officer (MLRO)
• Develop, communicate and implement a systematic approach in managing risks and advising senior stakeholders
• Report into the Group Head of Compliance and partner closely with the Group C-suite
• Develop and manage local compliance frameworks and policies
• Serve as the local Money Laundering Reporting Officer (MLRO) with overall responsibility for AML/CTF and sanctions compliance framework
• Act as the principal compliance advisor to the local business
• Lead the development, implementation and ongoing enhancement of the local compliance framework
• Own and manage the company's regulatory relationship within the jurisdiction
• Provide embedded regulatory advisory across Product, Engineering, Operations, Risk, Marketing and Partnerships

Benefits

• Competitive salary
• Benefits package
• Opportunity to work with a leading fintech company
• Collaborative and dynamic work environment