Senior Risk and Compliance Executive

1 week ago


Singapore OXPAY SG PTE. LTD. Full time

**OxPay Financial Limited **is a leading payment company in Asia listed in the Singapore Stock Exchange. Its subsidiary, OxPay SG Pte Ltd is an MAS-licensed Payment Service Provider. Together with licensed payment subsidiaries in Malaysia, Thailand and Indonesia, the Group aims to become an ASEAN payment powerhouse by expanding to more countries in Southeast Asia.

We have an opportunity to invite a Payment-talent to join our exciting growth journey as a **Senior Risk & Compliance Executive (Fintech Payment) **. The person will be based in Singapore but has responsibilities across all businesses.

**Responsibilities**:

- Perform regular KYC compliance review and customer due diligence on new and existing accounts;
- Ability to perform Transaction Monitoring (TM) on existing accounts and conduct investigation;
- Handle disputes from customers, acquirers and/or authoritative bodies;
- Execute compliance plan and lead ongoing compliance review;
- Participate in updating risk and compliance plans, manuals, policies and procedures to ensure due compliance with local regulatory requirements;
- Assist the Risk and Compliance HOD and/or Manager; and
- Handle administrative and ad hoc projects assigned.

**Requirements**:

- University degree holder in Business, Law or related disciplines;
- 2-4 years solid compliance experience in financial industry with AML and general compliance exposure;
- Familiar with the Payment Services Act and the related regulatory requirements issued by MAS;
- Proactive, detail oriented, high initiative, independent, able to work under pressure in a fast-paced environment, good interpersonal skills;
- Outstanding communication skills in written and verbal English; &
- Professional mannerism and proactive working attitude.
- Singaporeans or PRs only
- 5 days’ work week


  • Senior Manager

    1 week 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...


  • Singapore SECURA GROUP LIMITED Full time

    Roles & ResponsibilitiesRisk & Compliance Executive In this dynamic hands-on role, you will report to Senior Manager and collaborate with cross-functional teams on ERM and compliance related activities ensuring sound risk and governance across the group. Candidates with more extensive experience may be considered for the Senior Executive position.Key...


  • Singapore SECURA GROUP LIMITED Full time

    **Risk & Compliance Executive** **Key responsibilities include**: - Assist in the development and enhancement of enterprise risk management framework, risk and compliance policies and procedures - Assist in the development and periodic review of risk appetite statements, risk thresholds, Key Risk Indicators and emerging risks - Collaborate with risk owners...


  • Singapore One Search Consulting (Executive Search) Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from One Search Consulting (Executive Search)Managing Partner (Reg. No. : R , One Search Consulting (EA Licence No. 10C5177)Our client is a Global MNC, HQ in Singapore. Reports to: Head of Corporate Governance, Risk, and Internal Control Overview We are seeking an...

  • Senior Executive

    5 days ago


    Singapore TOUCH COMMUNITY SERVICES LIMITED Full time

    **Job Summary**: This role will be critical in supporting TOUCH Community Services’ commitment to governance, risk management, and regulatory compliance. It involves identifying and mitigating risks, ensuring compliance with Singapore’s regulatory framework for charities, and fostering a culture of compliance and ethical integrity within the organisation...


  • Singapore Consortium for Clinical Research and Innovation Singapore Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: 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...

  • Chief Risk Officer

    1 week ago


    Singapore Keller Executive Search Full time

    As the Chief Risk Officer, you will be responsible for identifying, analyzing, and mitigating internal and external events that could threaten the organization. The CRO ensures that the organization complies with government regulations and reviews factors that could negatively affect investments or a company's business units. Job Responsibilities: -...


  • Singapore Julius Baer Full time

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Compliance is part of the CRO Division of Julius Baer and supports the Senior Management in ensuring compliance with...

  • Senior Risk

    2 weeks ago


    Singapore Norton Rose Fulbright Full time

    **The Role** The role will be based in Singapore and report to the Head of Risk & Compliance, Asia & Middle East (based in Singapore). The Firm's business acceptance work covers two primary areas: client due diligence and conflicts management. The role will involve work across both of these areas as well as dealing with other ad hoc compliance queries and...


  • Singapore CLARITY TECHWORKS PTE. LTD. Full time

    The Compliance and Risk Executive coordinates the creation, review and implementation of policies and procedures established by regulators for all products developed by Clarity Techworks. This role focuses on all compliance and risk transactions and implementation of internal processes for products developed by Clarity Techworks. This role reports to the...