Risk and Compliance Manager

1 week ago


Singapore SINOPAY (SINGAPORE) PRIVATE LIMITED Full time

**Responsibilities**:

- Advise senior management on risk and governance requirements across Singapore;
- Develop and implement confidential risk management strategies to effectively mitigate organizational risks;
- Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business Continuity plans, Enterprise Risk Mangement frameworks and Cyber security risk;
- Lead training sessions to ensure the team are well informed on regulatory and risk matters and can act as the first line of defence;
- Assess and monitor risk exposures on an ongoing basis across products and operations within the merchant acquiring business and provide guidance on the technical implementation of risk-related solutions and features;
**Requirements**:

- 6+ years of regulatory and risk management experience in the financial services, payments, or fintech industry;
- Strong academic background and relevant industry certifications;
- Conceptual skills including qualitative and quantitative methods for risk management with an understanding of ERM;
- Strong understanding of relevant regulations and industry standards;
- Proven track record of developing and implementing effective risk management programs; and

Analytical mindset with the ability to identify and assess risks and develop appropriate mitigation strategies.


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