Compliance Officer
Core
Lead APAC regulatory compliance and risk management for Verifone's electronic payment solutions, serving as the primary liaison with regulatory authorities.
Role type
Senior IC Compliance Officer (APAC)
Builds
Compliance frameworks, risk registers, and regulatory reporting for APAC entities
Domain
Payments / Fintech / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
ABAC regulations, third-party due diligence, sanctions screening, AML/CTF, modern slavery compliance, regulatory horizon scanning, risk management, policy development, stakeholder management
Preferred skills
Experience in payments/fintech, knowledge of APAC local laws, supply chain due diligence, whistleblower investigation support
Technologies
N/A
Responsibilities
Ensure compliance across APAC entities including outsourced functions; Act as primary liaison with APAC regulatory agencies; Lead Anti-Bribery & Anti-Corruption programs; Manage third-party due diligence for distributors and partners; Drive distributor risk management and end-user screening; Support Modern Slavery Act reporting; Conduct regulatory horizon scanning; Provide second-line support for AML/CTF and investigations; Maintain compliance frameworks and governance structures; Execute compliance calendar and policy updates; Educate teams on compliance best practices
Seniority
Senior, hands-on IC