- 经验
- 5-8岁
- 薪水
- —
- 职位空缺
- 1
- 发布
- 3小时前
- 工作模式
- 在办公室
- 恢复
- 需要申请
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职位描述
About YouTrip
YouTrip stands as the leading and rapidly expanding multi-currency payment platform in the Asia Pacific region. Since launching the area's first multi-currency digital wallet in 2018, it has become the top trusted digital wallet processing more than US$15 billion annually. Through its consumer and business products, YouTrip and YouBiz, the company provides accessible and affordable financial solutions to millions. Having secured over US$110 million in funding, including a recent Series B led by Lightspeed Venture Partners, YouTrip is committed to pioneering innovative digital financial services across Asia Pacific. The company is recognized by prestigious institutions such as the World Economic Forum, CNBC, and LinkedIn for its innovation and startup excellence.
Job Responsibilities
- Serve as the local Money Laundering Reporting Officer (MLRO), overseeing Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, and managing suspicious transaction reports (STR) for local operations.
- Design, communicate, and execute a structured methodology for risk management, advising senior leaders on risk implications related to new projects or regulatory changes.
- Report to the Group Head of Compliance and collaborate closely with the executive leadership team and founders on important global compliance initiatives.
- Create and oversee local compliance policies and frameworks to ensure adherence to all relevant regulations, codes of conduct, and industry best practices.
Candidate Requirements
- Possess 5 to 8 years of compliance experience within financial services. Credentials such as CAMS or experience in fine-tuning transaction monitoring systems are advantages.
- Background in fintech or payment companies, or proven experience in establishing compliance functions within financial institutions, is highly preferred.
- Demonstrated ability to work cooperatively and build effective relationships with internal teams and regulators.
- Comfortable managing uncertainty and flexible in responding to evolving compliance and regulatory environments.