![OXPAY SG PTE. LTD.](https://media.trabajo.org/img/noimg.jpg)
Risk & Compliance Executive
4 weeks ago
OxPay SG Pte Limited is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.
We have an opportunity to invite a Payment-talent to join our exciting growth journey as a Risk & Compliance Executive (Fintech Payment). The person will be based in Singapore but has responsibilities across all businesses.
Responsibilities:
● Customer Due Diligence (CDD)
- Conduct periodic CDD screening on the entire customer base and sample check CDD
screening on new customers.
- Perform EDD on high-risk customers.
- Update sanction lists.
● Transaction Monitoring
- Generate routine MIS reports.
- Keep a suspicious / high risk client list flagged for close monitoring.
- Initial investigation on suspicious transactions
● Chargeback
- To advice/process Chargeback
● Compliance Support
- Follow Internal Audit Action Plan and other management instructions to complete
compliance tasks in a timely manner.
Requirements:
● Diploma or higher in Business Administration, Management or other relevant
disciplines
● 2+ years work experience in financial industry or a Fintech
● Experience in risk-based approach, AML/KYC and transaction monitoring.
● Sound knowledge of Cards schemes dispute rules
● Posses strong analytical and problem-solving skills, able to think objectively when
analyzing issues.
● Knowledge in the Payment Services Act 2019 and the related guidelines and notices is
a plus.
● Meticulous with an eye for details and quality mindset
● Detail oriented, motivated and able to multitask in a fast-paced environment.
● Excellent verbal and writing skills in English with strong communications skills.
● Proficient in the use of Microsoft Ofiice,Excel, Word & Powerpoint
● Resourcefulness
● Ability to take ownership, work independently yet still be team-oriented.
● Ensure that the Company Policies, guidelines, operations control & Compliance
requirements are strictly adhered to.
● Effective interpersonal skills
● Good understanding of payment services
● Mature and with the gravitas to help management instill a strong compliance culture.
● Professional mannerism and proactive working attitude
● Keep abreast of local rules and regulations as well as industry’s best practices.
● Fresh graduates are welcome to apply.
● Excellent written and verbal skills in English
● Singaporeans or PRs only
Tell employers what skills you have
Licensing
Audit and Compliance
Risk Assessment
Regulatory Compliance
Outsourcing
Investigation
Risk Management
Internal Controls
Compliance
CAMS Certified
Audits
Fraud
Banking
AML
Regulatory Requirements
-
Risk & Compliance Manager, Reit Manager
1 week ago
Singapore Target Partners Executive Search Full timeJ- Posted by Joe Chua Recruiter Our Client is the REIT Manager of a prominent REIT listed on SGX. They are looking to add a Risk and Compliance Manager to the team based in Singapore. You will be responsible for the whole spectrum of risk management and compliance functions in support of the listed REIT.The Role Advising management on, and ensuring...
-
Risk and Compliance Executive
1 week ago
Singapore PHILLIP CAPITAL MANAGEMENT (S) LTD Full timeRoles & ResponsibilitiesResponsibilities:Preparing regular risk and performance reports for the investment team, senior management and the Directors. Continuous enhancement of the risk-based compliance programs to maintain high standards in execution of compliance reviews and monitoring. Working closely with various functions within the firm to ensure that...
-
Risk and Compliance Manager
1 week ago
Singapore AMPLIFY HEALTH ASIA PTE. LIMITED Full timeInstructions for interested applicantsWhere you would add valueAs Risk and Compliance Manager, you will report to and support the Head of Risk and Compliance to drive, execute and manage the end-to-end Risk Management Framework and its effective implementation across business and in accordance with the Board and regulatory requirements.How you would make a...
-
Risk and Compliance Manager
4 weeks ago
Singapore AIA Singapore Private Limited Full timeDo meaningful work with us. Every day. At Amplify Health, we're looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve our...
-
Risk and Compliance Manager
2 months ago
Singapore AIA Singapore Private Limited Full timeDo meaningful work with us. Every day. At Amplify Health, we're looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve our...
-
Compliance Manager
4 weeks ago
Singapore Space Executive Full timeWe are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...
-
Compliance Manager
2 months ago
Singapore Space Executive Full timeWe are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...
-
Compliance & Risk Executive
1 week ago
Singapore KPAY MERCHANT SERVICE (SINGAPORE) PTE. LTD. Full time1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategiesDeveloping and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulationsConducting due diligence and risk...
-
Risk & Compliance Executive
1 week ago
Singapore OXPAY SG PTE. LTD. Full time_OxPay SG Pte Limited _is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay's licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite a Payment-talent to join our exciting growth journey as a Risk & Compliance...
-
Compliance Officer
4 days ago
Singapore Space Executive Full timeOur client is a leading European headquartered Infrastructure and Engineering MNC with a significant presence across the APAC region. We are now seeking a diligent and proactive Compliance Officer to join its dynamic team in Singapore.This newly created role is pivotal in supporting the APAC Head of Compliance and will be instrumental in maintaining and...
-
Risk And Compliance Manager
4 weeks ago
Singapore ALPHASEARCH PTE. LTD. Full timeRoles & ResponsibilitiesRisk and Compliance Manager· High-Profile Group· Real Estate / REIT / Fund Management· Well Establised Platform The CompanyThe company is a Real Estate Private Markets division of a renowned group and sponsor, encompassing both Public and Private market business units. Operating on a global scale, it has effectively invested in a...
-
Risk And Compliance Manager
1 week ago
Singapore ALPHASEARCH PTE. LTD. Full timeRoles & ResponsibilitiesRisk and Compliance Manager· High-Profile Group· Real Estate / REIT / Fund Management· Well Establised Platform The CompanyThe company is a Real Estate Private Markets division of a renowned group and sponsor, encompassing both Public and Private market business units. Operating on a global scale, it has effectively invested in a...
-
Compliance and Risk Manager
1 week ago
Singapore RECRUITPEDIA PTE. LTD. Full time**Our Client is a SGX Listed company in Hospitality industry. Due to business needs, they are now recruiting a Compliance and Risk Manager to be part of their Compliance team for ongoing transformation projects. They are located in the West Area - easily accessible.Roles and Responsibilities of Compliance and Risk Manager:Direct operational risk protocols...
-
Executive, Risk Management
2 months ago
Singapore INFINITUM FINANCIAL ADVISORY PTE. LTD. Full timeRoles & ResponsibilitiesA self-directed and independent individual to support the Head of Risk Management & Compliance (“RM&C”) within the RM&C department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk and compliance framework within Infinitum Financial...
-
Singapore Amazon Asia-Pacific Holdings Full timeBA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) 35 years of prior experience in AML/sanctions risk management Exceptional written and verbal communication skills, ability to translate complex AML issues for consumption by internal and external audiences at all levels Relentless drive for results, even in...
-
Risk & Compliance Manager
1 month ago
Singapore EXCLUSIVE NETWORKS ASIA PTE. LTD. Full timeRoles & ResponsibilitiesDUTIES AND RESPONSIBILITIESThis role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program to strengthen its roll-out and control its effectiveness...
-
Risk & Compliance Manager
4 weeks ago
Singapore EXCLUSIVE NETWORKS ASIA PTE. LTD. Full timeRoles & ResponsibilitiesDUTIES AND RESPONSIBILITIESThis role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program to strengthen its roll-out and control its effectiveness...
-
Compliance & Risk Manager
1 week ago
Singapore PILGRIM PARTNERS ASIA (PTE.) LTD. Full timeKey Responsibilities Responsible for daytoday management of risk & compliance issues of the company Working with management on, and ensuring compliance with, applicable laws and regulations, including various MAS guidelines such as AML/ CFT, outsourcing, technology risk management and periodic filings/ notification to MAS Responsible for monitoring of staff...
-
Avp/vp, Risk and Compliance
1 week ago
Singapore Charterhouse-HK Full timeJob details:Job Type:PermanentDiscipline:Information Technology & Digital***Reference:AVPVPRC/KY170123Posted:about 10 hours ago*Information Technology & Digital***AVP/VP, Risk and Compliance - MNC Fintech:Job description:Our client is a reputable high-performing Singapore-based MNC Fintech business. The business is well-known for their innovative, agile, and...
-
IT Executive
2 months ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & ResponsibilitiesJob Responsibilities: Responsible User Access Compliance, ensuring timely onboarding and offboarding of access throughout the lifecycle. Provide end-to-end support in resolving end-user queries and issues related to application access Coordinate with internal stakeholders in recruitment and posting activities Ensure access...