Job Description

JOB DESCRIPTION POSITION TITLE: Senior Compliance Officer- APAC REPORTING MANAGER: Global Chief Compliance Officer STATUS: Full time SUMMARY OF THE ROLE We are a Fintech Company transforming international payments, truly passionate about delivering amazing innovation and experiences to our customers. We believe software can truly transform everything we do today, and it is our mission to be the leader in real-time international payments. To enable this vision, we are looking for a seasoned Senior Compliance Officer to join our dynamic team! Reporting to the Global Chief Compliance Officer, you will oversee financial regulations and personal data compliance requirements, making sure the company's AML policy corresponds to the international system. In addition, as Senior Compliance Officer, you are a specialist with extensive experience in AML/KYC, CDD and regulatory compliance in fintech services. You will partner with other Regulatory Compliance officers to ensure the APAC program has alignment with the Global Compliance program and work alongside the Compliance team to scope and build compliance processes to power Buckzy's expansion into new APAC markets and deliver new, scalable regional controls where necessary. You bring sound domain knowledge of general corporate, data privacy and regulatory laws and in collaboration with the Global Chief Compliance Officer, you will develop enhance, and maintain the Company's compliance management program, including compliance & risk incident response, privacy related testing, compliance training administration and the completion of risk impact assessments for new clients. The selected candidate will demonstrate a deep understanding of applicable Indian statutory laws and other related legal and regulatory requirements, specifically, the provisions of Prevention of Money-Laundering Act, 2002 and the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005. The successful candidate will have expertise in the prevention of anti-money laundering, and terrorist financing, reporting of suspicious activity or transactions, client due diligence and record keeping. This position is in Kochi Kerala. (Temporarily Remote) WHY WE ARE DIFFERENT Buckzy is in a unique position in that we already have an established product and an addressable market that our service is filling. While we are small enough, every employee, irrespective of their position, can make a meaningful impact. Because transparency is a priority at all levels across the organization, we are all aware of how our work contributes to the success of our business as a whole. We are agile and work hard to solve difficult problems quickly. We work as a team to get things done and mentor individuals to get to the next level in their career. We are a team of pioneers, building next generation payment solutions, so come with ideas, an appetite to learn, and an eagerness to continue to break out of the norm and do your best work. JOB RESPONSIBILITIES Essential Duties and Responsibilities include but are not limited to the following alongside the Global Chief Compliance Officer. Report to the Global Chief Compliance Officer on the health of the AML/CTF program, notable suspicious activity reports (SAR) that have been filed, law enforcement requests and subpoenas. Work with the Compliance Oversight team to respond to audits and regulatory assessments and remediate any issues identified from report findings. Advise business teams on existing and upcoming regulatory requirements and potential product changes. Advise business teams on day-to-day queries on products and services and risk assessments of Buckzy users. Serve as named Compliance Officer/ Responsible Manager with the applicable regulator(s) in APAC countries. Serve as the Anti-Money Laundering/KYC/ CDD Compliance Officer responsible for maintaining a strong AML/KYC/ CDD program. Ensure the Company's compliance with all applicable laws and regulations. Serve as the primary compliance point of contact with regulators, government agencies, financial institution partners, and card networks. Represent the voice of compliance with key internal business partners including senior and executive managers along with board of directors. Provide strategic insights, guidance, and decisions on compliance matters. Lead independent assessments related to Square Australia's compliance programs. Develop and execute compliance policies and operational procedures reflecting business and regulatory requirements Assess and manage a risk-based monitoring program to detect high risk activity Review and report suspicious activity that occurs through Buckzy Payments Inc. systems to the regulatory authority in a timely manner. Ability to apply the Risk Based Approach with relevant and applicable laws. Screening and monitoring, payment fraud prevention, transaction monitoring. Experience creating procedures and processes based on ongoing regulatory as well as internal process/control changes while working with multiple stakeholders. Oversee the day-to-day operations of the Compliance team, including hiring, training and managing staff. Ability to train the team with ongoing updates and changes, both internal and external. Ability to communicate information clearly and concisely to different stakeholders in a simple and effective manner. Knowledge in client on-boarding (corporate) and periodic review. Strong organizational skills and attention to detail. Ability to deal with tasks independently and use own initiative. Excellent written and verbal communication skills in English. OTHER SKILLS AND ABILITIES A pioneer in building next generation payment solutions ready to offer innate ideas to revolutionize payments. Understands and can demonstrate business acumen, knowledge of use cases in a variety of compliance related scenarios. You have an appetite to learn, and an eagerness to continue to break out of the norm and do your best work. Collaborative, enthusiastic, driven, and forward-thinking team player with an entrepreneurial vision and spirit who is highly motivated to develop, articulate and execute clear and compelling Compliance Management strategies to support the team. A high energy, strategic, customer oriented and creative problem solver who thrives in an environment which encourages innovation and entrepreneurship Demonstrates a highly collaborative approach and a strong sense of urgency Open minded, flexible, and adaptable with sound judgment and decision-making skills Excellent verbal, written and presentation skills Solid organizational, multi-tasking and negotiation skills Self-motivated, enjoys taking initiative, able to work independently and manage stress Confident, results-oriented, and able to demonstrate leadership and team effectiveness with a high level of professionalism, confidentiality, compassion, integrity, and ethics at all times REQUIRED QUALIFICATIONS: Bachelor's Degree in accounting/Finance or related area. Pursuing or holding a professional qualification would be an added advantage. 4 to 8 years' experience in AML Compliance with deep knowledge and understanding of The Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016. Shift- Rotational shift with rotational offs. Local candidates preferred. A GLANCE INTO BUCKZY'S CULTURE: To work in a fast-moving Startup, fun and yet professional environment that recognizes and rewards individual contributions and also team success. To work with highly motivated people who are totally focused on winning by combining great teamwork, rapid execution and an uncompromising approach to quality and customer satisfaction. We strongly encourage Innovation, Collaboration, Creativity, and Initiative. Work in a collaborative environment where you can talk to the CEO anytime! Job Types: Full-time, Regular / Permanent Salary: ?293,080.81 - ?1,432,253.48 per year Benefits:

• Health insurance
• Internet reimbursement

Schedule:

• Rotational shift

Supplemental pay types:

• Performance bonus

Ability to commute/relocate:

• Kochi, Kerala: Reliably commute or planning to relocate before starting work (Required)

Experience:

• total work: 4 years (Required)