Operational Risk Executive

2 weeks ago


Singapore 8HEXA FINANCIAL PTE. LTD. Full time

About the Role:

We are a dynamic payment service company seeking an experienced and detail-oriented Operational Risk Executive.

In this pivotal role, you will be responsible for managing the account opening process for clients, performing thorough pre-screening, KYC, and risk assessments.

Your expertise will ensure seamless onboarding and continued excellence in handling client transactions and monitoring activities.

Key Responsibilities:

  • Conduct client account opening procedures, ensuring compliance with regulatory standards.
  • Perform detailed prescreening, KYC, and risk assessments for potential clients.
  • Monitor client transaction activities, identifying and addressing any suspicious patterns.
  • Collaborate with the finance team to reconcile payment settlements accurately.
  • Work closely with the business development team to onboard new clients, ensuring proper documentation and compliance.
  • Provide timely reports and insights to senior management, particularly the COO, on operational risk issues and client activities.
  • Stay abreast of industry developments and regulatory changes that may impact operational risk.

Minimum Qualifications:

  • Diploma holder, preferably in finance, business, or a related field.
  • Minimum of 1 year of experience in finance, fintech, or a relevant field.
  • Strong understanding of financial regulations and compliance standards in Singapore.
  • Excellent communication and interpersonal skills, with the ability to work effectively in a team environment.
  • Proficient in using financial software and tools for risk assessment and transaction monitoring.

What We Offer:

  • A competitive salary package.
  • Opportunities for professional growth and development.
  • A collaborative and supportive work environment.

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