Compliance Manager

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.

Job Title

Compliance Manager

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 Compliance Manager do at Fiserv?

Responsible for overseeing compliance matters with a particular focus on Financial Crime Compliance (FCC) matters in ASEAN and North Asia; and being the MLRO for Singapore, Malaysia and Hong Kong. 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 ASEAN.
• 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.

Thank you for considering employment with Fiserv.  Please:

• Apply using your legal name
• Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Diversity and Inclusion:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law. 

Note to agencies:

Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

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 Fiserv email address.