Regulatory Compliance Senior Manager

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Overseeing the implementation of the Product Compliance, Audit &
Reports, Regulatory Compliance Management, ABC/Related Party
Transactions and IT Regulatory Compliance Programs.
● This role together with different teams will review and maintain the
regulatory obligations tracker of GXI and perform certain assessments on
programs or processes and products to ensure compliance to minimum
requirement under the regulations and GXI policies.
● The role will also work closely with the other relevant teams within GXI or
related companies to arrive at the appropriate interpretation and
implementation of relevant regulations.
● The role is expected to prepare and provide reports to leaders to keep
them abreast of the issues and developments in regulations and audit
findings being remediated in order to align the compliance programs
across multiple departments and ensure alignment in strategies.
● The role may also be required to assist the Chief Compliance
Officer/Deputy Chief Compliance Officer in managing other groups/units
within the group such as, but not limited to, the Compliance Testing or
the AML teams.
● Role will also be required to assist in the development of the team’s
goals and initiatives. Role will be asked to provide training, job

performance evaluation and resource support.
● For such a significant role, we require you to have experience within
Regulatory Compliance or Regulatory Risk management at a managerial
level within financial services and having managed Compliance
programs in the past.
● A certain level of expertise in AML is also preferred. You will need to
have worked with multiple payments or financial industry and have
resolved compliance issues for these.
● Along with this, you will need to be analytically minded and comfortable
in communicating and presenting to senior management. Previous
experience of agile working methodologies is also desirable.