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Compliance Oversight Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Dandelion Payments, Inc. Full time

Become a part of Dandelion Payments, Inc.'s team as a Senior Regulatory Compliance Professional.

Job Overview

We are seeking an experienced professional to join our team as a Compliance Key Accounts Manager.

In this role, you will be responsible for ensuring the compliance of our partners with regulatory standards.

You will provide critical regulatory guidance to business teams and advise on various business models of our partners.

Your expertise in KYC, risk management, and regulatory compliance will be essential in ensuring a robust compliance framework.

Responsibilities
  • Conduct thorough due diligence on financial institutions seeking to leverage the Dandelion payout network for payment disbursement.
  • Evaluate the compliance programs and control frameworks of financial institutions to ensure they meet regulatory standards.
  • Monitor the performance and compliance of partners within your portfolio through regular assessments and ongoing due diligence.
  • Prepare and maintain comprehensive Compliance Requirements Documents outlining the key regulatory needs throughout the partner relationship.
Requirements
  • 10+ years of experience in Cross-Border Payments, Fintech, or Banking, with a deep understanding of the regulatory landscape in the APAC region.
  • Proven track record of successfully onboarding legal entities, particularly those with complex ownership structures.
  • Strong working knowledge of domestic payment schemes across APAC and an understanding of their nuances.