About this role
The APAC Compliance Lead ensures regulatory compliance and oversees risk management activities across APAC entities, focusing on ABAC and payments regulation. The role involves acting as the primary liaison with regulatory agencies and managing third-party due diligence and anti-corruption programs.
Candidates must have a bachelor's degree in law or a related field and at least 5 years of compliance experience in APAC, preferably within fintech or financial services. Expertise in ABAC regulations, sanctions, and AML/CTF is required.
What they're looking for
Regulatory ComplianceRisk ManagementABACThird-Party Due DiligencePayments RegulationFCPAUK Bribery ActAML/CTF
Frequently asked questions
What does a Compliance Officer at Verifone do?
The APAC Compliance Lead ensures regulatory compliance and oversees risk management activities across APAC entities, focusing on ABAC and payments regulation. The role involves acting as the primary liaison with regulatory agencies and managing third-party due diligence and anti-corruption programs.…
What skills does this Compliance Officer role need?
Key skills for this role include Regulatory Compliance, Risk Management, ABAC, Third-Party Due Diligence, Payments Regulation, FCPA.
How much does a Compliance Officer at Verifone pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Compliance Officer role remote, hybrid, or on-site?
This role is on-site, based in Sydney.
How do I apply for this Compliance Officer role?
You can apply directly on Verifone's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.