Compliance Operations Lead

About the role

We’re looking for a Compliance Operations Lead focusing on driving performance of the compliance operations team who are responsible for making decisions on our higher risk customers for selected APAC entities.

What you'll do

• Lead by example and drive a customer focused mindset across your team as well as the wider organisation
• Promote a culture of ownership and accountability
• Build high-performing teams that value knowledge sharing and continuous learning
• Coach and develop a strong team of Compliance Operations
• Design and manage development plans on identified opportunities

What you need

• 4–7 years in legal & compliance
• Compliance
• KYC
• AML
• SOP writing
• Performance management
• Documentation
• Any graduate

What you get