Manager, FX and Payment Compliance - Global User

Our client is seeking a seasoned Manager for FX and Payment Compliance with a focus on Global User Data. This role offers an exciting opportunity to work in a dynamic environment, managing compliance with regulatory bodies such as SEC, AMLC, PDEx, and BSP.

Your expertise in Forex (FX) or Payment Gateway will be crucial in this role, along with your ability to manage global data effectively.

What you'll do:

As the Manager of FX and Payment Compliance focusing on Global User Data, you will play a pivotal role in ensuring our client's adherence to key regulatory standards. You will be responsible for implementing effective Know Your Customer (KYC) and Know Your Business (KYB) procedures, managing global user data, and leading a team towards achieving compliance objectives. Staying abreast of changes in regulations related to Forex and Payment Gateway will be crucial for success in this role.

• Ensure full compliance with regulatory requirements from bodies such as the SEC, AMLC, PDEx, and BSP

• Implement and oversee robust KYC (Know Your Customer) and KYB (Know Your Business) procedures

• Manage global user data to ensure accuracy, security, and adherence to compliance standards

• Lead and mentor a compliance team to achieve regulatory and operational objectives

• Monitor and interpret changes in local and international regulations related to foreign exchange and payment gateway operations

• Develop and refine strategies to enhance the efficiency and effectiveness of compliance processes

What you bring:

The ideal candidate for the Manager of FX and Payment Compliance - Global User role brings a wealth of experience in Forex (FX) or Payment Gateway. With over 7 years in the field, you have developed strong people management skills and the ability to manage global data effectively. Your knowledge of KYC and KYB procedures will be invaluable in this role. Furthermore, your understanding of the compliance requirements of regulatory bodies such as SEC, AMLC, PDEx, BSP sets you apart.

• 7+ years of proven experience in Foreign Exchange (FX) or Payment Gateway compliance

• Ability to stay current with evolving regulatory landscapes and compliance obligations

• Demonstrated ability to lead and manage a team, with prior people management experience

• Effective global data management skills, with a focus on accuracy and compliance

• In-depth knowledge of KYC (Know Your Customer) and KYB (Know Your Business) procedures

• Strong understanding of regulatory requirements from SEC, AMLC, PDEx, and BSP

What sets this company apart:

Our client is a leader in their industry with a commitment to innovation and excellence. They offer a dynamic work environment where every day brings new challenges and opportunities for growth. Their supportive leadership encourages collaboration and continuous learning. They are committed to fostering an inclusive workplace that values diversity.

What's next:

Ready for an exciting career move? Apply now!

Apply today by clicking on the link!

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.