Business Compliance Officer at PalmPay

• We are looking for a proactive Business Compliance Officer to join our team. This role involves ensuring adherence to regulatory requirements and internal policies while supporting business objectives. You'll help maintain a culture of compliance through monitoring, risk assessment, training, and policy development.

Key Responsibilities:

Regulatory Compliance:

• Stay up to date with local and international regulations (e.g., AML/CFT, data protection) and ensure company-wide compliance.

Policy & Procedures:

• Assist in drafting and implementing compliance policies and programs.

Risk Management:

• Conduct compliance risk assessments and recommend controls or mitigation actions.

Monitoring & Reporting:

• Monitor transactions and operations for unusual activity. Prepare reports for management and regulators.

Training:

• Promote compliance awareness by conducting training and offering guidance.

Cross-Functional Support:

• Collaborate with legal, business, and technical teams; support during audits and inspections.

Incident Handling:

• Investigate breaches, track resolutions, and maintain detailed records.

Requirements:

Education:

• Bachelor’s degree in Law, Business, Finance, or related field. Certifications (DCP, CAMS, ICA) are a plus.

Experience:

• 2–3+ years in compliance, risk, or regulatory roles within fintech or financial services.

Skills:

• Strong understanding of payment service regulations
• Excellent analytical and problem-solving skills
• Strong communication and collaboration abilities
• High attention to detail and confidentiality
• Familiarity with compliance tools/software

Other:
Independent, ethical, and team-oriented mindset with strong integrity.