Founded by a team of industry leaders with over 50 years’ combined experience in payment and finance technology, foreign exchange and loyalty, Paywiser is at the forefront of the global payments technology industry, providing innovative platforms and systems for merchants and partners worldwide.
Established in 2017, Paywiser is a global Fintech company focusing on providing businesses with a singular platform to manage their payment issuance and acceptance operations.
A solid bridge between Asia, Europe and the UK. With offices in Singapore, Hong Kong, Taiwan, Japan, Malaysia, Slovenia & the UK. Paywiser offers SMEs a unique PaaS solution that facilitates multicurrency payment acceptance and transfer of funds in a secure environment.
ROLES AND RESPONSIBILITIES
Maintain good business relationships with regulators and relevant government bodies and take the lead on licensing procedures
Design and implement Compliance related policies and processes, in particular, setting up the AML / CFT framework, KYC screening and monitoring procedures
Conduct regular internal compliance training for all staff to keep them abreast of the latest development and trend of the compliance standard and regulations
Lead tactical planning and execution of Compliance initiatives by conducting regular compliance reviews and gap analysis ensuring that all internal policies and procedures are meeting and in compliance with the regulatory requirements and business needs
Provide cross functional support to the product and business teams
Liaise with legal and regulatory bodies on compliance related issues
Recommend the initiation of investigative procedures in response to alleged violations of rues, regulations, policies, procedures, and the Code of Conduct
Provide guidance on the effective response to detected problems and offer recommendations for corrective action as appropriate
EDUCATION AND QUALIFICATIONS
Bachelor in Law, Finance, Business Administration, or related discipline, preferably a Certified Compliance & Ethics Professional (CCEP)
To have at least 8 years of compliance experience in financial services, payments, government or semi-government organizations, or comparable industry space as a senior compliance officer
Have solid background and knowledge of the local financial services regulations
With prior experience interacting with local regulators
Entrepreneur spirit with strong business sense
Excellent organizational, problem solving and leadership skills
Be a team player with good interpersonal and communication skills