Key Responsibilities:

• Lead and mentor the compliance team, driving excellence and proposing process improvements to enhance efficiency. Provide guidance and training to staff, ensuring a culture of compliance throughout the organization;
• Ensure full compliance with all relevant regulatory standards and requirements, including monitoring and analyzing transactions for any suspicious activities;
• Lead the update and guide on fintech regulation and supporting it;
• Develop and implement compliance policies, procedures, and risk management strategies to safeguard our operations. Assess and report AML , KYC and other compliance risks associated with client/partner relationships and transactions, keeping the management informed;
• Serve as an advisory and contact person with regulatory authorities; fostering a collaborative relationship to ensure compliance with all legal obligations;
• Conduct regular checks and assessments to identify areas for improvement, implementing corrective actions as necessary. Collaborate closely with other departments and auditors to integrate compliance processes into our business operations;
• Stay informed about industry trends and regulatory changes, adapting compliance strategies and policies accordingly to maintain our competitiveness;
• Take an active part in various projects of the Company and affiliated entities.

Undertake any other compliance-related duties as mandated by law, demonstrating flexibility and adaptability in a dynamic regulatory environment.