XTransfer
7 months ago
Regional Compliance Lead - APAC
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Company information
- Company
- XTransfer
- Location
- Singapore Singapore
- Posted
- 7 months ago
Job description
Job Responsibilites Design, implement, and maintain a robust global compliance framework covering Anti-Money Laundering (AML), Combating the Financing of Terrorism (CTF), sanctions, Know Your Customer/Know Your Business (KYC/KYB), transaction monitoring, and regulatory reporting. Lead the end-to-end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation. Serve as the primary point of contact for regulators and supervisory authorities in APAC, managing regulatory communications, examinations, inspections, and ongoing...
Required skills
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