Calling all innovators – find your future at Fiserv.
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.
What does a successful Senior Compliance Manager do at Fiserv?
Responsible for overseeing compliance matters with a particular focus on Financial Crime Compliance (FCC) matters and being the MLRO for Japan. In addition to the focus on FCC, you will have the opportunity to support new products, projects and solutions from a regulatory compliance perspective.
What You Will Do
- Primarily focus on ensuring AML requirements as detailed under the Payment Services Act, 2019 and corresponding rules and regulations in Malaysia and HK are implemented in a timely manner and maintained to ensure ongoing compliance.
- Advise business in relation to regulatory compliance and financial crimes matters including, but not limited to, privacy, anti-bribery and corruption, money laundering prevention and sanctions.
- Review new business opportunities covering a wide range of payment acceptance channels and provide detailed recommendations, financial opportunities, and risk assessments in line with regulatory requirements and Fiserv strategies.
- Provide leadership and guidance to various levels in the business unit in delivering and/or effectively supporting regulatory compliance programs, processes and procedures as well as accomplishing compliance goals and strategies.
- Provide training on FCC topics and interpret highly technical information into business requirements and accountable for the delivery of information that has a direct effect on financial plans/goals.
- Supports global risk and compliance programs addressing complex problems and critical issues.
- Mitigates risk exposure to company by identifying activity that poses potential for significant reputations and/or regulatory injury.
What You Will Need To Have
- Minimum of 6 years' experience in a regulatory compliance and risk role (ideally, a few years as an MLRO).
- Minimum of 8 years of relevant experience in retail, consumer financial services, or payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance and risk related issues in Japan.
- Proven track record of complex problem solving and decision-making ability.
- Must be a strong, decisive, bottom-line and action-oriented manager of projects and tasks, who can obtain results.
What Will Be Great To Have
- Substantive understanding of retail/commercial financial products/services.
- Substantive understanding of various regulations within the banking/financial services industry.
- Understanding of technology and best practices in the compliance field.
- Effective individual contributor and team player.
- Effective communicator, verbally and in writing.
What You Should Know About Us
Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries. As one of Fortune
magazine's "World's Most Admired Companies" 9 of the last 10 years, one of Fast Company's Most Innovative Companies, and a top scorer on Bloomberg's Gender-Equality Index, we are committed to innovation and excellence.
Our Commitment To Diversity And Inclusion
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.
Warning About Fake Job Posts
Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information.
Any communications from a Fiserv representative will come from a legitimate business email address. We will not hire through text message, social media, or email alone, and any interviews will be conducted in person or through a secure video call. We won't ask you for sensitive information nor will we ask you to pay anything during the hiring process. We also won't send you a check to cash on Fiserv's behalf.
If you see suspicious activity or believe that you have been the victim of a job posting scam, you should report it to your local law enforcement.
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