Risk & Compliance Executive

1 week ago


Singapore OXPAY SG PTE. LTD. Full time

**_OxPay SG Pte Limited _**is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.

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

**Responsibilities**:

- Customer Due Diligence (CDD)
- Conduct periodic CDD screening on the entire customer base and sample check CDD

screening on new customers.
- Perform EDD on high-risk customers.
- Update sanction lists.
- Transaction Monitoring
- Generate routine MIS reports.
- Keep a suspicious / high risk client list flagged for close monitoring.
- Initial investigation on suspicious transactions
- Chargeback
- To advice/process Chargeback
- Compliance Support
- Follow Internal Audit Action Plan and other management instructions to complete

compliance tasks in a timely manner.

**Requirements**:

- Diploma or higher in Business Administration, Management or other relevant

disciplines
- 2+ years work experience in financial industry or a Fintech
- Experience in risk-based approach, AML/KYC and transaction monitoring.
- Sound knowledge of Cards schemes dispute rules
- Posses strong analytical and problem-solving skills, able to think objectively when

analyzing issues.
- Knowledge in the Payment Services Act 2019 and the related guidelines and notices is

a plus.
- Meticulous with an eye for details and quality mindset
- Detail oriented, motivated and able to multitask in a fast-paced environment.
- Excellent verbal and writing skills in English with strong communications skills.
- Proficient in the use of Microsoft Ofiice,Excel, Word & Powerpoint
- Resourcefulness
- Ability to take ownership, work independently yet still be team-oriented.
- Ensure that the Company Policies, guidelines, operations control & Compliance

requirements are strictly adhered to.
- Effective interpersonal skills
- Good understanding of payment services
- Mature and with the gravitas to help management instill a strong compliance culture.
- Professional mannerism and proactive working attitude
- Keep abreast of local rules and regulations as well as industry’s best practices.
- Fresh graduates are welcome to apply.
- Excellent written and verbal skills in English
- Singaporeans or PRs only



  • Singapore Dentons Full time

    Join to apply for the Risk & Compliance Executive role at Dentons Join to apply for the Risk & Compliance Executive role at Dentons Get AI-powered advice on this job and more exclusive features. The Risk & Compliance Department of Dentons Rodyk & Davidson LLP (Singapore) carries out conflicts analysis (legal and commercial conflicts) and client due...


  • 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 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...


  • 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 REDEX PTE. LTD. Full time

    **1. Risk Management**: - Identify potential risks. - Develop strategies and procedures to minimize risks. - Ensure compliance with relevant regulations. **2. Performance Measurement**: - Evaluate the effectiveness of risk management and community engagement efforts. - Monitor progress, analyze data, and prepare reports. - Measure the impact of...

  • Compliance Director

    1 week ago


    Singapore Space Executive Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Space Executive Consultant - Recruiting Asia's top talent in Governance Appointments | Space Executive Compliance Lead – Director / Associate Director About the Role Our client, a prominent player in global financial markets, is expanding its presence across...


  • Singapore OMNI-PLUS SYSTEM LIMITED Full time

    Roles & ResponsibilitiesRole Summary:We are looking for a proactive and business-savvy Risk and Compliance Executivewith a solid financial background and proven experience in understanding operational workflows. This role is critical in identifying process-level risks, uncovering gaps in business controls, and driving practical, business-oriented risk...


  • Singapore OMNI-PLUS SYSTEM LIMITED Full time

    Job Description: Proactively identify and evaluate operational, financial, and strategic risks across business units. Conduct regular risk assessments and develop mitigation plans in coordination with stakeholders. Analyze business processes and financial data to uncover risk exposures and control gaps. Support the development, implementation, and...


  • Singapore SASSEUR ASSET MANAGEMENT PTE. LTD. Full time

    Roles & ResponsibilitiesMain Responsibilities:Co-ordinates the creation, review and implementation of policies and procedures as well as an enterprise risk management and internal controls systems required by the Company Assist in developing, maintaining and updating a robust and appropriate enterprise risk management and internal controls systems that will...


  • Singapore Dentons Canada Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Dentons Rodyk & Davidson LLP is one of Singapore's largest full service law practices. Dentons Rodyk enjoys the distinction of being Singapore's oldest law practice. Trusted since 1861, Dentons Rodyk has been a part of Singapore's entrepreneurial history,...