Senior Manager, Risk and Compliance

2 weeks ago

Singapore PayPal Full time

Overview Join to apply for the Senior Manager, Risk and Compliance role at PayPal . Job Description Summary PayPal is seeking a seasoned professional to join its Risk & Compliance Advisory team, providing oversight and strategic guidance for global initiatives and fintech partnerships. The role involves leading complex compliance and risk management projects, advising on fraud, AML/CFT, compliance, and data privacy in cross-border payments. This position acts as the second line of defense, operating independently from PayPal's core business units, and requires flexibility to collaborate across global time zones. Key role focus includes but not limited to: Develop, implement and enhance policies around risk management (e.g. AML/CFT, regulatory, fraud, data privacy, partner due diligence) for global initiatives and partnerships. Partner closely with internal stakeholders (e.g. Legal, Risk, Product, Technology) to provide compliance advisory guidance on policy adherence and governance-related matters. Review partner due diligence and ensure compliance with policies by partners through strategic measures and providing guidance. Monitor regulatory developments (e.g. AML/CFT, fraud risk, data privacy), and identify impact on policies and introduce changes where necessary. Investigate potential violations or breaches of policies and determine appropriate resolution paths, including remediation actions or enforcement measures. Responsible for Screening and Transaction Monitoring program setting and maintenance. Monitor suspicious activities and file STRs (Suspicious Transaction Reports) with the STRO (Suspicious Transaction Reporting Office), as required. Serve as a trusted compliance advisor to business units and partners, ensuring alignment between commercial goals and policy adherence. Identify and monitor emerging and active risks and issues and assist in developing mitigation strategies and supporting their implementation. Engage with external stakeholders (e.g. financial institutions, regulatory bodies,

  • Compliance Manager

    3 days ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Senior Manager

    2 weeks ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

  • Safety & Health Manager

    3 days ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:20/09/2024 About ORMCAt Office of Risk Management and Compliance, we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. The incumbent will serve as...

  • Manager, Governance, Risk

    5 days ago

    Singapore Employment and Employability Institute Full time

    Employment and Employability Institute – Jurong Town The e2i Manager, Governance, Risk & Compliance (GRC) is a seasoned individual contributor responsible for executing key GRC activities, with a particular focus on recommending follow up actions on Statement of Grant Claim (SOGC) audits, investigations into whistleblowing cases, and providing secretariat...

  • Senior Compliance Leader

    7 days ago

    Singapore Security & Risk Solutions Pte. Ltd. Full time

    A compliance-oriented firm in Singapore is seeking a Senior Executive / Assistant Manager, Legal, Ethics & Compliance. The role involves ensuring alignment with key laws, drafting internal policies, and supporting audits. Ideal candidates possess a Bachelor's degree, 1–5 years of relevant experience, and a passion for sustainability. There are...

  • Executive/senior Executive, IT Risk

    3 days ago

    Singapore Consortium for Clinical Research and Innovation Singapore Full time

    **Executive / Senior Executive, IT Risk & Compliance** (CRIS HQ)** **Overview** The Consortium for Clinical Research and Innovation, Singapore (CRIS) brings together six national R&D, clinical translation and service programmes to advance clinical research and innovation for Singapore, and establish important capabilities for a future-ready healthcare...

  • Head of Risk

    2 weeks ago

    Singapore AIA Hong Kong and Macau Full time

    Head of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838 Do 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...

  • Risk & Compliance Manager

    12 hours ago

    Singapore PRUDENTIAL FINANCIAL ADVISERS SINGAPORE PTE. LTD. Full time

    Job Profile Summary: Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication, analytical thinking, and...

  • Senior Risk

    2 weeks ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $8,000 - $12,000 Per Month**Date Posted** - 6 hours agoAdditional Details **Job ID** - 106815**Job Views** - 2Roles & Responsibilities **Responsibilities**: - The Senior Risk and Compliance Analyst will support the ACIA’s cross-geographical Risk and Compliance Team in...

  • Compliance Risk Management Senior Officer

    2 weeks ago

    Singapore Citi Full time

    **Responsibilities**: - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. - Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders. - Identifying and assessing Citi’s key compliance...