Compliance Officer

Singapore /
Commercial – Legal /
Full-time
ABOUT US

Build the Smarter Way to Shop!

ShopBack, the #1 rewards and discovery platform in Asia-Pacific, enables shoppers across the region to shop ‘The Smarter Way”. It is a one-stop rewards and discovery platform for users to earn cashback, while delivering performance-based marketing to merchants. First launched in Singapore in 2014, ShopBack has since expanded its reach to Malaysia, Indonesia, the Philippines, Thailand, Taiwan,  Australia, and more recently, Vietnam and Korea. In Singapore, the company has also extended its service offering with ShopBack GO, an app-based rewards platform for in-store shopping, dining, and entertainment. We are a passionate team that wants to drive innovation and build a product that we love and are all proud of!

ShopBack partners with over 3,000 merchants including Taobao, Expedia, Shopee, ZALORA to reward its users with cashback across a wide range of categories including general merchandise, travel bookings, fashion, health and beauty, groceries, and food delivery. To date, US$100m in cashback has been awarded to our over 20 million users.

We have global ambitions and are up against international incumbents in a rapidly emerging field! We are expanding our existing team and are looking for passionate talent across APAC to be part of this exciting journey. If you are inspired to take up new challenges and leave a mark on the e-commerce landscape, then come and be part of our growing ShopBack Family!


We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.

To succeed in this role, you should be a reliable professional who is familiar with payment services, risk management and our industry’s standards with also sharp business acumen.

Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.

Responsibilities

    • Manage compliance policies related to the Payment Services Act including anti-money laundering regulations, cyber hygiene and technology risk requirements and audit and statutory returns   
    • Develop and implement an effective legal compliance program, including performing the necessary AML and KYC requirements on ShopBack’s merchant partners
    • Create sound internal controls and monitor adherence to them
    • Draft and revise company policies
    • Proactively audit processes, practices and documents to identify weaknesses
    • Evaluate business activities (e.g. investments) to assess compliance risk
    • Collaborate with external auditors and HR when needed
    • Set plans to manage a crisis or compliance violation
    • Educate and train employees on regulations and industry practices
    • Address employee concerns or questions on legal compliance
    • Keep abreast of internal standards and business goals

Requirements

    • Proven experience as a Compliance Officer or Compliance Manager of at least 7 years
    • BSc/BA in law, finance, business administration or a related field Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus)
    • Experience in risk management
    • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, cyber security and audit)
    • Familiarity with industry practices and professional standards
    • Excellent communication skills
    • Integrity and professional ethics
    • Business acumen
    • Teamwork skills
    • Attention to detail