Compliance Officer

Job Title: Compliance Officer Fintech and Payment

Level/Status: Experienced / 25 years

Company: AIQUE INNOVATION TECHNOLOGY CORPORATION (SHARED SERVICE)

Department: Legal/Compliance

Overview

The Compliance Officer shall support Narwhal Fintech Corporation in implementing and maintaining its regulatory compliance framework as Operator of Payment System and applicant/licensee for Merchant Acquisition activities.

The role shall focus on execution of approved compliance policies, including merchant due diligence, AML/CTPF controls, regulatory tracking, compliance monitoring, issue tracking, evidence management, and BSP/AMLC examination readiness.

Responsibilities

• Regulatory Compliance and Licensing
• OPS and AML Compliance Implementation
• Merchant Due Diligence and Lifecycle Compliance
• AML/CTPF, KYC/KYB, Sanctions, and Escalation
• Regulatory Re...