About this role
Responsibilities Analyse compliance requirements of policies and rules by payment channel partners, review whether XTransfer products and internal processes meets regulatory compliance requirements, Anti Money Laundering requirements, and the company's internal control and operational risks and other risk prevention requirements before the launch; Demonstrate a deep understanding of the XTransfer product and local regulatory and financial crime requirements to support business and operational t…
Frequently asked questions
What does a Global Channel Compliance Lead at Xtransfer do?
Responsibilities Analyse compliance requirements of policies and rules by payment channel partners, review whether XTransfer products and internal processes meets regulatory compliance requirements, Anti Money Laundering requirements, and the company's internal control and operational risks and othe…
How much does a Global Channel Compliance Lead at Xtransfer pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Global Channel Compliance Lead role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Global Channel Compliance Lead role?
You can apply directly on Xtransfer's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.