Telecommute Financial Asia Pacific Regulatory and Compliance Manager

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Wed, Jan 19, 2022

Job Summary

A financial services provider has a current position open for a Telecommute Financial Asia Pacific Regulatory and Compliance Manager.

Core Responsibilities of this position include:

  • Maintaining an understanding of regional regulations
  • Designing, implementing, and managing customer onboarding and ongoing compliance processes
  • Developing and maintaining excellent relationships with regional regulators

Qualifications Include:

  • College degree with strong academic credentials
  • 5+ years of Compliance experience
  • Experience with AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup
  • Experience working with regional financial regulators, to include exam management
  • Strong time management skills and ability to execute tasks within tight deadlines
  • Strong verbal and written communication skills

COMPLETE JOB DESCRIPTION

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