Senior Executive, Operational Compliance

2 weeks ago

Singapore OPAL FINTECH PTE. LTD. Full time
Roles & Responsibilities

Join OPAL Fintech – Empowering Cross-Border Trade for SMEs and Beyond


At OPAL Fintech, we’re redefining the way businesses engage with financial services, offering advanced digital banking solutions tailored for a wide range of industries, including SMEs, large corporations, lenders, and marketplaces. With a commitment to innovation, compliance, and operational excellence, we are looking for a Senior Executive to bolster our dynamic Operations team.


This is a 6-month contract role with a high potential for conversion to a permanent position based on performance and business needs.


About OPAL

At the forefront of the fintech revolution, OPAL combines robust regulatory compliance, sophisticated technology, and exceptional customer service to meet the evolving needs of international trade. We are regulated by the Monetary Authority of Singapore (MAS) and hold a Major Payment Institution license under the Payment Services Act, ensuring secure and compliant financial solutions. Our offerings include cross-border payments, multi-currency accounts, escrow services, and white-label platform integrations tailored to our diverse clientele.


About the Role

You will play a critical role in ensuring the seamless execution of our daily operations while supporting the growth and development of our operational capabilities. This is a hands-on role where you will contribute directly to operational processes, continuous improvement initiatives, and team collaboration.


Key Responsibilities

  • Operational Support: Oversee and execute day-to-day operations such as customer onboarding, transaction monitoring, and ensuring compliance with internal policies and regulatory guidelines.
  • Process Enhancement: Assist in reviewing and refining operational workflows to improve efficiency, accuracy, and scalability.
  • Team Collaboration: Work closely with the operations and other team members to ensure alignment of processes with business objectives.
  • Data and Reporting: Prepare and analyze operational reports to identify trends and areas for improvement. Maintain accurate documentation of all operational activities.
  • Compliance Focus: Ensure adherence to MAS regulations, AML/CFT guidelines, and Opal’s internal compliance policies during all operational activities.
  • Customer Service Excellence: Act as a point of contact for resolving operational issues and ensuring high-quality support for both internal and external stakeholders.

Requirements

  • A bachelor’s degree in any discipline, preferably in Accountancy, Business, or Finance.
  • 3–5 years of experience in operations, preferably within financial institutions or fintech companies. Experience in process improvements is a plus.
  • Familiarity with compliance requirements such as KYC, AML/CFT, and transaction monitoring.
  • Strong analytical skills with the ability to identify operational gaps and recommend solutions.
  • Exceptional communication skills for effective collaboration with team members and external stakeholders.
  • Detail-oriented and organized, with a proactive approach to problem-solving.
  • Comfortable with dynamic environments and adaptable to changing priorities.

Why Join Us?

  • Exciting Opportunities: This contract role offers an excellent opportunity to immerse yourself in a fast-paced fintech environment with potential for permanent employment.
  • Innovative Environment: Be part of a forward-thinking team that embraces technology and innovation to drive growth and inclusivity in international trade finance.
  • Career Growth: Gain exposure to multifaceted operational challenges and opportunities for professional development.
  • Impactful Work: Contribute to shaping the future of cross-border financial services for SMEs and beyond.
  • Inclusive Culture: Join a supportive team dedicated to fostering collaboration, learning, and success.

Ready to Shape the Future of Fintech?

Apply now to be a part of OPAL Fintech’s journey as we revolutionize the landscape of financial operations and drive growth for businesses globally. Together, let’s lead the way in embedded finance innovation.


Tell employers what skills you have

Team Collaboration
Onboarding
Operational Excellence
Regulatory Compliance
Analytical Skills
Escrow
Trade Finance
Adaptable
Compliance
Banking
AML
Customer Service Excellence
KYC
Financial Services
International Trade

  • Global Compliance Strategist

    4 weeks ago

    Singapore Executive Access Full time

    Job Summary:We are seeking a highly skilled and experienced Global Compliance Strategist to join our team at Executive Access.The successful candidate will be responsible for managing and implementing all aspects of our global compliance program, including an internal compliance team and third-party compliance analysts. This role requires strong knowledge of...

  • Chief Compliance Director

    2 weeks ago

    Singapore Executive Access Full time

    Job DescriptionWe are seeking an experienced Chief Compliance Director to join our team at Executive Access.Job SummaryThe Chief Compliance Director will be responsible for managing and implementing the firm's global compliance program, including an internal compliance team and third-party compliance analysts. This role requires a strong understanding of...

  • Senior Compliance Expert

    3 weeks ago

    Singapore SPACE EXECUTIVE PTE. LTD. Full time

    Job Title: Senior KYC/Compliance, Financial InstitutionOverview:Sparex is a renowned financial service provider seeking an accomplished Senior Compliance Officer to oversee and ensure seamless execution of regulatory standards across client onboarding and account management processes.The ideal candidate will leverage their extensive experience in the field...

  • Senior Fleet Operations Manager

    1 month ago

    Singapore Executive Group Full time

    Job SummaryWe are seeking a highly skilled Senior Fleet Operations Manager to join our team at Executive Group.About the RoleThis is an exciting opportunity to lead and manage our fleet operations, ensuring that all vessels are maintained in seaworthy condition and trading certificates are valid. The successful candidate will be responsible for monitoring...

  • Associate/ senior associate, regulatory compliance

    4 weeks ago

    Singapore IQ EQ REGULATORY COMPLIANCE Full time

    Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

  • Financial Compliance Specialist

    4 weeks ago

    Singapore Executive Access Full time

    About Executive AccessExecutive Access is a prestigious organization that requires highly skilled professionals to support its operations. We are committed to delivering exceptional services and strive to maintain the highest standards of excellence.Job OverviewWe are seeking a Financial Compliance Specialist to join our team. This role will involve...

  • Executive Access Seeks Seasoned Compliance Professional

    1 month ago

    Singapore Executive Access Full time

    Job OverviewAt Executive Access, we are committed to excellence in our global compliance program. We are seeking a highly skilled and experienced Chief Compliance Officer to join our team.

  • Chief compliance officer

    2 months ago

    Singapore Executive Access Full time

    Chief Compliance Officer - Private Equity - SEC Licensed entity - Global Coverage My client is an international private equity firm with a global presence. Due to expansion, they are seeking a senior director with expertise in SEC regulations and a strong background working in Private Equity firms to join them in a Global Compliance role. Please note that...

  • Senior Compliance Specialist, Financial Services

    3 weeks ago

    Singapore SPACE EXECUTIVE PTE. LTD. Full time

    Job SummarySPACE EXECUTIVE PTE. LTD. is seeking a Senior Compliance Specialist to join our team in Singapore. As a pivotal role, you will be responsible for ensuring compliance with regulatory standards across client onboarding and account management processes.About the RoleWe are looking for an experienced professional with a strong background in KYC...

  • Compliance Wise | Compliance Analyst, AML Investigations

    1 week ago

    Singapore Compliance Wise Full time

    OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

  • Regional head of compliance

    2 months ago

    Singapore Space Executive Full time

    Our client is a dynamic, high-growth fintech company headquartered in Singapore with a significant and expanding regional presence across Southeast Asia. Known for its innovative approach to digital payments, lending, and consumer financing solutions, this company is a market leader poised for continued growth and development. Role Overview: We are seeking...

  • Senior compliance executive

    2 months ago

    Singapore STRAITS FINANCIAL SERVICES PTE. LTD. Full time

    Senior Compliance Executive Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity...

  • Chief Compliance Officer

    4 months ago

    Singapore Executive Access Full time

    You will be required to Manage and implement all aspects of the firm's global compliance program, including an internal compliance team and third party compliance analysts. Assessing and responding to time-sensitive compliance-related inquiries from the senior leadership team, the legal and compliance team, the investor relations team, the operations team,...

  • Senior Tunnel Operations Manager

    1 month ago

    Singapore Artemis Executive Solutions Full time

    Job Overview:We are seeking an experienced Senior Tunnel Operations Manager to lead our tunnel engineering team. The successful candidate will have a strong background in managing tunneling works and be responsible for ensuring the timely completion and reporting of projects.About Us:Artemis Executive Solutions is a leading recruitment agency specializing in...

  • Senior Quality Assurance Manager

    4 weeks ago

    Singapore Link Compliance Full time

    Link Compliance offers a competitive salary of $120,000 - $180,000 per year for this role.Job DescriptionAs a Senior Quality Assurance Manager at Link Compliance, you will lead our QA team in ensuring the highest quality of our regulatory-compliant, enterprise infrastructure for the digital capital markets. Your responsibilities will include:Managing and...

  • Senior Compliance Specialist

    1 week ago

    Singapore Executive Access Full time

    About Executive AccessWe are a leading organization providing exceptional services to our clients. Our commitment to excellence drives us to deliver top-notch solutions that meet their evolving needs.

  • Associate/ Senior Associate, Regulatory Compliance

    3 weeks ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...

  • Compliance analyst, aml investigations

    4 weeks ago

    Singapore Compliance Wise Full time

    OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

  • Senior Sales Manager

    4 weeks ago

    Singapore Link Compliance Full time

    About the RoleWe are seeking an experienced Senior Sales Manager to lead our rotating equipment sales team. As a key member of our Link Compliance team, you will be responsible for driving sales growth and expanding our customer base in the rotating equipment market.

  • Compliance Officer

    3 weeks ago

    Singapore SPACE EXECUTIVE PTE. LTD. Full time

    Space Executive is a leading partner to an internationally renowned financial institution in search of a Senior Compliance Officer. This pivotal role ensures compliance with regulatory standards across client onboarding and account management processes.This position is crucial in safeguarding the institution's reputation and ensuring adherence to regulatory...