Job Title: Compliance Officer Fintech and Payment
Level/Status: Experienced / 25 years
Company: AIQUE INNOVATION TECHNOLOGY CORPORATION (SHARED SERVICE)
Department: Legal/Compliance
I. Overview
The Compliance Officer shall support Narwhal Fintech Corporation in implementing and maintaining its regulatory compliance framework as Operator of Payment System and applicant/licensee for Merchant Acquisition activities.
The role shall focus on execution of approved compliance policies, including merchant due diligence, AML/CTPF controls, regulatory tracking, compliance monitoring, issue tracking, evidence management, and BSP/AMLC examination readiness.
II. Duties And Responsibilities
- Regulatory Compliance and Licensing
- OPS and AML Compliance Implementation
- Merchant Due Diligence and Lifecycle Compliance
- AML/CTPF, KYC/KYB, Sanctions, and Escalation
- Regulatory Reporting and Evidence Management
- Compliance Monitoring, Testing, and Risk Coordination
- Training, Advisory, and Stakeholder Coordination
III. Qualification And Requirements
- Education
- Bachelors Degree in Legal Management, Business Administration, Finance, Accounting, Banking, Management, or related course
- Law units, compliance certification, AML/CTF training, or fintech exposure is an advantage
- Experience
- At least 2 years of relevant experience in compliance, AML/CTPF, banking, fintech, audit, risk, or legal
- Experience with BSP, AMLC, SEC, NPC submissions preferred
- Experience in KYC/KYB, onboarding, risk rating, and compliance monitoring preferred
- Technical Skills
- Knowledge of payment systems, AML/CTPF, KYC/KYB, and compliance monitoring
- Ability to prepare trackers, logs, matrices, and reports
- Strong analytical, research, documentation, and coordination skills
- Proficient in Microsoft Office and Google Workspace
IV. Core Competencies
- Regulatory awareness and compliance judgment
- AML/CTPF, KYC/KYB, and due diligence capability
- Attention to detail and documentation discipline
- Issue tracking and remediation management
- Regulatory reporting and evidence management
- Analytical and critical thinking
- Communication and stakeholder coordination
- Integrity and confidentiality
- Ability to manage multiple deadlines
Why Join Us
- Competitive salary package
- Exposure to a fast-growing fintech industry
- Cross-functional collaboration experience
- Career growth in compliance and regulatory field
Job Summary
Support regulatory compliance for fintech and payment operations, focusing on AML/CTPF, merchant due diligence, compliance monitoring, readiness.
