Associate - Risk & Compliance at Multigate Payments Limited

Responsibilities

• Conduct KYC/CDD/Risk Assessments on clients/partners, new & existing projects with applicable remediation initiatives
• Conduct/Manage Sanctions screening, Transaction monitoring & Transaction screening.
• System tuning/maintenance of rules of the Monitoring tools
• Evaluate the effectiveness of risk management programs and recommend changes as necessary
• Review & ensure compliance with AML-CFT Policies (and other risk & compliance related policies) as well as manage AML-CFT-related enquiries
• Conduct Regulatory research, Regulatory Compliance & Compliance Monitoring
• Responsible for Data Protection Impact Assessment
• Proactively seek and recommend enhancements to processes and development

Requirements

• Minimum qualification, Second class (upper division)
• 3+ years experience in risk and compliance (preferably in the e-payment space – banking or FINTECH)
• Candidate should be familiar with the cross-border remittance
• Knowledge of PCI DSS Assessment is an added advantage
• Experience in reviewing & drafting legal agreements & contracts is an added advantage
• Must be familiar with information privacy/data protection/information governance.
• Basic - Intermediate MS Excel skills are required
• Candidate must be willing to work extended hours
• Good communication skills
• Excellent problem-solving skills

Benefits

• Career development/Opportunities
• Office perks
• Working with amazing talents
• Role Autonomy