We are building an ecosystem to provide millions of customers with the best choice and value in digital and financial services. We are creating new and unique experiences for our customers and can offer scale to our partners to reach new audiences.
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The Team Lead, Compliance Health Check will be responsible for overseeing regular and ongoing compliance assessments across all business units, and product lines to ensure continuous adherence to regulatory requirements, internal policies, AML/CFT/CPF standards, data privacy obligations, and operational integrity.
Key Responsibilities:
Lead and coordinate all compliance health check activities across business lines
Design the annual Compliance Health Check Plan aligned with the company’s risk-based compliance strategy
Develop assessment tools, checklists, and control evaluation templates
Review and validate reports prepared by team members before submission to management
Escalate material compliance breaches or systemic control failures to the Chief Compliance Officer
Liaise with regulators and auditors (External and Internal) during compliance reviews and inspections
Provide training, mentorship, and technical guidance to the team
Present quarterly health check summaries to the Risk and Compliance Committee.
Qualifications & Experience
Bachelor’s degree in law, Finance, Accounting, or related field.
Minimum of 6–8 years in compliance, risk management, or internal audit (preferably in banking or fintech)
Strong knowledge of regulatory requirements, AML/CFT/CPF frameworks, and data protection laws
Certifications such as CAMS, ICA, or CFCS are an advantage
Excellent analytical, reporting, and stakeholder management skills.
Strong negotiation and communication skills, both verbal and written
Detail-oriented with a strategic approach to risk assessment
Experience liaising with regulators, LEAs, and managing cross-functional teams
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