Compliance Officer - China / Singapore

We're looking for a proactive Compliance Officer to join our Global Compliance Department. This key role focuses on product compliance, through the enforcement of our internal standards, prevention of misuse, and the promotion of ethical practices across the organization. You'll implement business principles, ethics procedures including KYC procedures, and manage projects while supporting overall Compliance and Ethics initiatives.

• Proven experience in compliance and fraud prevention.

• Familiar with fraud systems, compliance frameworks, and AI investigative tools.

• Strong analytical and communication skills with keen attention to detail.

• A degree in law, business, or data science - an advantage.

• CCEP or CFE certifications - an advantage.

• Excellent verbal and written communication skills in Mandarin Chinese and English - a must; Additional languages - an advantage.

*This is a remote position, located in China or Singapore.