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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Wirex Limited | Kuala Lumpur, Malaysia |
| |||
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Wirex Limited
This job is closed
The role
- Undertake KYC reviews and file internal STRs
- Act as a liaison for queries received in respect of law enforcement enquiries, financial regulator investigations and PDPA requests
- Assist with the setup and monitoring of internal compliance and governance processes
- Liaising with internal stakeholders for implementation of regulatory compliance requirements
- Review and contribute to compliance training materials for staff, as needed
- Provide assistance to the Head of Compliance with ongoing projects and any ad hoc requests
 Requirements
- 2+ years working in a FinTech environment, ideally in payments and/or crypto space
- Experience in a compliance/ regulatory/ audit role
- Familiarity with/exposure to Singapore Payment Services Act and PDPA is a plus, but not a necessity
- Some investigations experience preferred
- ICA or equivalent certification is a plus
Benefits:
- Remotetypeofworkwithflexiblebusinesshours
- Extendedmedicalinsurance&additionalСovid19coverageavailableafteronemonthofcooperationwithWirex R&D
- Paidsickleaves,stateholidaysandpaiddaysonspecialoccasions
- Annualbonusesincryptocurrency
- Fast careerdevelopment
- PE accountingandsupport
- Free parking