Compliance and Risk Analyst

4 days ago

Singapore Shopee Full time

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationSingaporeThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud control, employee training as well as the implementation of information technology policy and cyber security tools.

**About the Team**:

- The ShopeePay Singapore Regulatory Compliance team is responsible for monitoring regulatory changes/development with regards to Payment Services Act, related notices and guidelines. The team will engage relevant stakeholders in completing risk assessments, providing advisory support, and defining necessary actions.- Establish and oversee the implementation and maintenance of AML, regulatory & risk policies, and processes to ensure compliance to the relevant Singapore laws and regulations
- Support various stakeholder to ensure compliance to internal policies, processes, and controls, as well as compliance to external regulations while proactively evaluating existing control environment for enhancement opportunities
- Work effectively with business, operations, legal, internal audit, and finance teams on evaluating, recommending, delivering, and managing AML & regulatory compliance in all Shopeepay Singapore domains
- Manage audit/ regulatory reviews including coordination, communications, and required actions with internal auditors, external auditors, regulators, and internal stakeholders as appropriate

**Requirements**:

- Bachelor's degree or above in finance, accountancy, or related disciplines with preferably 1-3 years experience for juniors or 3-8 years experience for seniors.
- Strong interest/ experience in the following categories:

- Payments Regulations
- AML & Regulatory Compliance
- Possess solid understanding on AML & Regulatory Compliance in terms of products and supporting services, system and business operation procedures, risk management, regulatory compliance, etc.
- Knowledge of information payment related regulations is a plus (i.e. Payment Services Act, Payment Services Regulations)
- Strong communication skills with English proficiency
- Proficient with Microsoft Excel, Word, and PowerPoint
- Self-driven, positive attitude and team player striving for team success
- Resourceful and able to adapt in a dynamic environment

  • Compliance Manager

    1 week 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 -...

  • Compliance Risk Analyst

    2 days ago

    Singapore beBeeRisk Full time $80,000 - $120,000

    Job Title: Compliance Risk AnalystThe Role:We are seeking a highly skilled Compliance Risk Analyst to join our team. The successful candidate will be responsible for analyzing and mitigating risks associated with compliance.Key Responsibilities:Conduct risk assessments and develop mitigation strategies to ensure compliance with regulatory...

  • Risk & Compliance Analyst

    3 days ago

    Singapore StaffGo Full time $80,000 - $120,000 per year

    Are you a highly meticulous and diligent professional with a background in risk, compliance, or a related field? An excellent opportunity has arisen for a Risk & Compliance Analyst to join a leading global law firm. This role is perfect for someone looking to be a key part of an international team, with a primary focus on the Asia-Pacific offices.This is a...

  • Compliance & Risk Analyst

    4 days ago

    Singapore FENGHE FUND MANAGEMENT PTE. LTD. Full time

    **About FengHe Fund Management We are a leading Asian investment firm with over USD3bn assets under management. **Position Summary: We are looking for a Compliance & Risk Analyst to join our Singapore team. **Responsibilities include: - Ensure the business compliance through collaboration with internal stakeholders and service providers to carry out...

  • Compliance & Risk Analyst

    5 days ago

    Singapore BUSINESSASIA CONSULTING PTE. LTD. Full time

    **About the Fund Management firm Our client is a leading Asian investment firm with over USD3bn assets under management. Their flagship hedge fund has been recognized as one of the most consistent and best performing long-short equity funds in Asia. **Position Summary** Our client is looking for a Compliance & Risk Analyst to join their Singapore...

  • Tech Risk Compliance Analyst

    5 days ago

    Singapore JJ Consulting Services Full time

    **Our Client is an established and leading company in Singapore, who is seeking to recruit a Technology Risk Compliance Analyst. **Technology Risk Compliance Analyst** **KEY ROLES AND RESPONSIBILITIES** **Key Roles and Responsibilities** - Conduct risk assessment on new digital solutions, existing systems and third parties. Identify potential risks that...

  • 44517" Business Analyst

    6 days ago

    Singapore Half The Sky Asia Pte Ltd Full time

    Business Analyst - Risk & Compliance Are you an experienced business analyst seeking a new opportunity in Singapore? Cognizant is hiring a full-time Business Analyst specializing in Risk & Compliance, offering an attractive salary and benefits package. As a Business Analyst, your role will involve working on clients' business IT initiatives. In your initial...

  • Compliance Analyst

    2 days ago

    Singapore Corpay Full time

    Your role Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection...

  • Compliance Analyst

    2 weeks ago

    Singapore Taylor Root Full time

    We are currently partnering with one of the leading international professional services firms in Singapore to recruit for a Compliance Analyst (KYC/AML). The successful candidate will play a crucial role in ensuring the firm adheres to regulatory requirements and internal policies. You will be responsible for conducting AML/KYC/Due Diligence, reviewing...

  • Compliance Analyst

    4 days ago

    Singapore Corpay Cross Border Full time

    remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's...