As a Compliance Manager at Thunes, you are spearheading the development and implementation of compliance strategies that drive business growth while ensuring regulatory adherence in the rapidly evolving FinTech landscape. This pivotal role matters because it enables Thunes to expand its payment service offerings across APAC, fostering trust and reliability with clients and partners. By contributing to the company's success, you are not only advancing your career but also playing a crucial part in shaping the future of financial services. The impact and scope of this position are significant, with opportunities for growth and advancement as Thunes continues to innovate and expand its presence in the global market. You are working closely with cross-functional teams to identify and mitigate risks, ensuring that compliance is integrated into every aspect of the business.

Your day-to-day responsibilities include:

• Developing and maintaining compliance programs that meet regulatory requirements and industry standards, such as those set by ACAMS


• Conducting risk assessments and audits to identify areas for improvement and implementing corrective actions


• Collaborating with the governance team to establish and enforce policies and procedures that align with Thunes' overall strategy


• Providing guidance and training to employees on compliance matters, promoting a culture of compliance throughout the organization


• Monitoring and analyzing industry trends and regulatory changes, advising the business on potential impacts and necessary adaptations


• Building and maintaining relationships with regulatory bodies and external partners to ensure Thunes remains at the forefront of compliance best practices


• Reporting to senior management on compliance performance and providing recommendations for improvement. You are leveraging your technical expertise in finance and compliance, combined with your soft skills in communication and leadership, to drive results. Your expertise in payment service providers and knowledge of the APAC region are essential in navigating the complex regulatory environment, and you are working closely with the finance team to ensure seamless integration of compliance into financial operations.

By joining Thunes as a Compliance Manager, you are becoming part of a dynamic and innovative company that values collaboration, integrity, and customer-centricity. Thunes offers a culture that aligns