Build, lead and develop the Compliance Operations team across KYC, Transaction Surveillance and Fraud Risk Management, setting team structure, workload distribution and career progression paths.
Own end to end hiring for the function: define role requirements, build sourcing pipelines and run a hiring process that scales with team growth rather than reactive backfilling.
Run quality assurance sampling across case decisions — and act on what it tells you about inconsistent outcomes, thin rationale, and SOPs that have drifted from practice.
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YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually.
As the Compliance Operations Manager, You will sit between the regulatory framework and the people executing it. That means translating what the regulation requires into workflows our teams can actually run — and then watching closely enough to know whether they are running well. You will work with Compliance, Product and Engineering, and report to the Head of Compliance. It is a role for someone who is not content to administer a control environment. We want the person who notices that a process is slow, manual, or quietly inconsistent — and fixes it.