Operational Compliance Leader
1 day ago
This is an exciting opportunity to join OPAL FINTECH PTE. LTD., a leading fintech company that is revolutionizing the way businesses engage with financial services.
We are seeking a highly skilled Senior Executive to bolster our dynamic Operations team, responsible for ensuring seamless execution of daily operations while supporting the growth and development of our operational capabilities.
The ideal candidate will have a strong background in operations, preferably within financial institutions or fintech companies, with experience in process improvements and compliance requirements such as KYC, AML/CFT, and transaction monitoring.
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.
- 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.
OPAL FINTECH PTE. LTD. is a forward-thinking fintech company that 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.
Our offerings include cross-border payments, multi-currency accounts, escrow services, and white-label platform integrations tailored to our diverse clientele.
Why Join Us?- Exciting Opportunities: This role offers an excellent opportunity to immerse yourself in a fast-paced fintech environment.
- Innovative Environment: Be part of a 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.
Estimated salary range SGD 80,000 - SGD 120,000 per annum, depending on experience.
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