TOP Melek

Ethics & Compliance Specialist | RegTech Product Manager

Salaire / Taux journalier

Singapour

Freelance, ouvert au CDI

Expertises

Gestion de projet - PMO

Langues

Anglais

À propos

Introduction

RegTech Product Manager & Ethics Compliance Specialist with 5+ years in regulatory tech and compliance across global markets. Led product development at U-Reg, implemented anti-corruption frameworks at Thales across Southeast Asia, and managed KYC processes for high-risk clients at BNP Paribas. Ready to deliver compliant, market-driven RegTech solutions.

Liens

Expérience de travail

Product Development Manager

U-Reg

févr. 2023 - Présent

3 ans 9 mois

Singapour

• Conduct market research to identify industry needs and client challenges. • Quantify market demands and assess commercial viability of solutions. • Conceptualize and validate product ideas through customer feedback and experimentation. • Develop product roadmaps, setting strategic goals for development. • Collaborate with cross-functional teams to build and enhance products. • Support marketing and sales efforts by providing product expertise. • Collect ongoing customer feedback to iterate and enhance products. • Provide training and support to clients for successful product adoption. • Project Management

Legal Counsel & Compliance Officer

Thales

févr. 2021 - janv. 2023

2 ans

Singapour

Thales Digital Identity and Security - Business Line • Third Parties Integrity Assessment Due diligence; • Implementation of the Group's ethics and compliance standards; • Deployment of the ethics and compliance communication and training plan in the regions; • Training to Sales in Singapore, Philippines, Vietnam and Thailand. Regional Company of Thales in Singapore • Secure the legal aspects of trade engineering services implemented to support export initiatives; • Support on governance and compliance for the region South Est Asia, Hong Kong and Macao; • Selection of Business Advisors and Key Industrial Partners; • Implementation of the Group's ethics and compliance standards; • Deployment of the ethics and compliance communication and training plan in the regions; • Internal and External audit reviews.

Compliance Officer

BNP Paribas

oct. 2019 - oct. 2020

1 an 1 mois

92000 Nanterre, France

• Know Your Customer processes on high-risk corporate clients; • Anti-money Laundering ang Combating the Financing of Terrorism controls and risk mitigation; • Draft legal opinions for the entities; • Train entities’ directors on internal processes •

Senior Sales Advisor

H&M

avr. 2014 - juil. 2020

6 ans 4 mois

7620 Paris, Danemark

PART TIME Job during studies • Providing customer service to maximise sales on the sales floor, in the fitting rooms and at the cash desk. • Stores goals and familiar with applicable procedures and guidelines • Actively worked with garments ensuring high standards were always maintained. • Knowledge about garments / fabrics and garment care • Processing customers transactions at the cash desk. • Receiving and processing deliveries. • Prepared season sales and regular seasonal campaign’s. • Store routines, policies and guidelines to assist in loss prevention and safety in the store.

Ethics & Compliance Officer

Expleo Group

sept. 2018 - août 2019

1 an

Montigny-le-Bretonneux, France

Regulations: Sapin 2 Law, French Corporate Duty of Vigilance Law, FCPA, ISO 37001, UKBA, FCPA • Responsible for implementation, control, digitalization and reporting of anti-corruption processes/policies (e.g. conflicts of interest, due diligence, business consultant) and creating actionable recommendations, • Drafting of the Group Code of Conduct • Drafting of the Gifts and Invitations Policy, Conflict of Interest Policy, Sponsorship Policy • Benchmark for external services for Whistleblowing system • Set up Whistleblowing system and monitoring alerts • Drafting of due diligence questionnaire applicable on all Third Parties • Implementation of ABAC training for most exposed employees • Support the external consulting firm for the corruption risk mapping

Support Officer

Europ Assistance

mai 2016 - oct. 2018

2 ans 6 mois

92230 Gennevilliers, France

Medical assistance officer • Organization and implementation of medical repatriations • Setting up and processing of medical expenses • Translation and interviews between hospitals and doctors worldwide

Bank Advisor

Crédit Agricole d'Ile-de-France

mai 2015 - août 2015

4 mois

95470 Fosses, France

Customer reception Day-to-day operations


Formation

CY Cergy Paris Université

Master Droit et Ethique des Affaires

2018 - 2019

1 an 1 mois

CY Cergy Paris Université

Master 1 Droit des Affaires

2017 - 2018

1 an 1 mois

CY Cergy Paris Université

Licence de droit

2013 - 2017

4 ans 1 mois

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