Senior Risk and Compliance Executive

2 weeks 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

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