Job Vacancy

Regulatory Affairs Associate


This position is posted by Zhiyu
Job Position
Regulatory Affairs Associate
Job Duration
Permanent
Job Requirements

Requirements: –

You should have met the following criteria: –

  • Diploma or Degree graduate;
  • 1-3 years of experience in the compliance space;
  • Prior working experience in conflicts, AML/CTF, and other compliance and risk principles;
  • Good command of written and verbal English;
  • Must have high regard for protocols and processes;
  • Able to work full-time (40 hours per week); and
  • Have a good understanding of compliance principles.

Ideally, you would possess the following traits: –

  • A good sense of humour;
  • A strong interest in compliance and compliance-related work;
  • Interest in international work exposure;
  • Excellent communication and interpersonal skills;
  • A good team player, organised, detail-oriented, proactive, independent and self-motivated;
  • Excellent analytical skills;
  • Be efficient and well-organised;
  • Able to work under pressure;
  • Hands-on computer skills;
  • Good presentation skills; and
  • Professional proficiency in Bahasa, Thai, Vietnamese, and Mandarin is a plus

If you are passionate about risk management, global payment processing, and technology, and how you can contribute to creating an assured future for all, make an application to Lyte Ventures today.

Scope of Work

Responsibilities: –

  • Support the Legal Team with regulatory compliance matters across APAC;
  • Performing conflict searches;
  • Collating, analysing, and verifying data provided or to be provided in the course of executing internal control measures;
  • Analysing conflict scenarios for file opening processes;
  • KYC screening, analysis, and providing clearance for file opening processes;
  • Facilitating data protection, contract management policies and other compliance-related processes;
  • Undertaking any other ad-hoc projects as assigned; and
  • Assisting and providing support to the Head of Legal and Compliance generally.
Job Highlights

Highlights: –

Working with us provides you the opportunity to: –

  • Learn through hands-on experience;
  • Adapt in a fast-paced team environment supporting other teams;
  • Work with Lyte Ventures’ team on corporate, commercial, technology, financial services, and intellectual property matters;
  • Meet and engage directly with clients, regulators, associates, external counsels, and foreign investors; and
  • To gain a better understanding of your interest and suitability with the fintech industry and in-house work.

We offer: –

  • Real responsibility from day one (maybe two);
  • Competitive compensation;
  • Employee benefits;
  • An open, collaborative community of learners;
  • Regular company and team events; and
  • Professional guidance and mentorship.
Job Application

Email your CV and cover letter to [email protected].