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🥝 Compliance Manager（SHOPLINE Payment）
SHOPLINE | singapore, Singapore | Posted June 11, 2026
Job Description
- Provide compliance advisory to support the Company's growth across region such as SG, MY, AU, HK, UK, US
- Conduct compliance risk assessment for new products prior to its launch
- Review and update compliance policies and procedures on a periodic basis
- Ensure internal policies, procedures and controls are communicated and adopted across the organization
- Update and maintain a list of latest regulatory developments that impact our business
- Provide an annual AML/CFT compliance training to all employees
- Prepare updates on a weekly basis to Senior Management
- Prepare monthly compliance newsletter to help employees staying informed
- Assist on regulatory projects such as licensing and regulatory reporting
- Assist the Head of Compliance on all other matters as assigned
Whowearelookingfor: - Bachelor’sDegreeorequivalent,preferablyinFinance,Banking,Audit,Businessorrelateddisci...