Compliance

• Keep up to date with payment systems, financial services, AML/CFT and data protection laws, directives and guidance across the region, and monitor compliance
• Run structured compliance monitoring reviews, investigate irregularities and report findings to Group Risk, Compliance & Assurance
• Act as point of contact with payment systems, financial services, data protection and financial intelligence regulators
• Help manage the impact of new rules and reporting obligations
• Support transaction monitoring and payment screening by reviewing alerts, escalating suspicious activity, and preparing or quality-reviewing STRs and CTRs
• Help develop and maintain AML/CFT/CPF, sanctions and customer due diligence policies and procedures
• Coordinate periodic compliance and financial crime risk assessments with business units
• Carry out due diligence on customers, service providers and partners, and report recommendations to management
• Deliver compliance training, build training materials, and support compliance focal points
• Respond to regulator queries and prepare periodic compliance reporting
• Maintain fit and proper records for senior officers and promptly flag anything that could affect their status
• Act as a regional point of reference on KYC, CDD, sanctions and financial crime matters, escalating where senior decisions are needed
• Report to the Group Risk, Compliance & Assurance function and collaborate with business, finance, technology and operations teams across the region

Explore Compliance Officer at Optasia. Review requirements and application details.