Financial Crime & Regulatory Compliance Lead - ShopeePay

Financial Crime Compliance Serve as the subject matter expert in FCC i.e. Anti-Money Laundering, Counter Financing of Terrorism & Counter Proliferation Financing and Sanctions (AML/CFT/CPF), Anti-Fraud (AF) and Anti-Bribery & Corruption (ABC), in line with regulatory requirements, industry standards, and global best practices. Provide practical regulatory advisory to product, operations, risk, and technology teams, translating regulatory requirements into workable controls and processes.