Description
This is Adyen. Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster.
APAC AML/CFT Compliance Lead
A key part of building our business is ensuring we do it with sustainable outcomes, compliant with regulations. Trust from all stakeholders is a key enabling factor to make Adyen successful in the long term. To achieve this, Adyen has organized a mature Second Line function that partners with the business to cut through financial crime risk complexities and power sustainable growth.
In this role, you will be responsible for managing Adyen’s internal and external regulatory compliance obligations for the Singapore Branch. The successful candidate will also act as the Money Laundering Reporting Officer for Singapore, serving as the point of contact for regulators and authorities. Moreover, we expect this role to step up and coordinate the AML Compliance activities across the APAC region, working closely with the local AML Compliance officers for the jurisdictions in which Adyen acts as a regulated entity.
Responsibilities:
- Maintain and continuously improve the local regulatory compliance frameworks to ensure that all regulatory requirements in Singapore are embedded in local policies and procedures.
- Lead regulatory engagements and manage relationships with regulators and supervisors in Singapore around financial crime and sanctions risks.
- Represent the Adyen AML Compliance function on a variety of work streams and industry bodies to develop regulatory strategies.
- Oversee the day-to-day operations of Adyen Singapore AML/CFT and Sanctions programme.
- Act as a direct Compliance counterpart to the business, enabling the growth of the local portfolio.
- Report on the Adyen Singapore AML/CFT and Sanctions Programme to the local Adyen Management Board.
- Determine the overall strategic AML Compliance objectives and needs for the APAC region.
- Work with the global AML Compliance teams to support new product launches.
- Coach and mentor fellow members of the team to support them in their personal and professional growth.
Who you are:
- You have at least 8 years of experience in a regulatory and/or compliance function within the payments, financial services, and/or fintech industry.
- A minimum of 2 years of leadership experience, which includes mentoring and developing team members.
- Your knowledge of the APAC AML/CFT regulatory landscape and best practices is well established.
- You have strong interpersonal and communication skills as well as experience in managing the relationship with regulators or supervisors and internal stakeholders.
- Being tech savvy, hands-on, and solution oriented will help you to be successful in a growing FinTech.
Benefits: No benefits mentioned.