Compliance & Risk Manager

5 days ago

Singapore KPAY MERCHANT SERVICE (SINGAPORE) PTE. LTD. Full time

**Roles & Responsibilities**

1.Provide oversight of compliance related process. Manage compliance matters around all regulatory and legal requirements

3.Conduct risk assessments, identify and proactively review and update compliance practices - particularly to be in line with MAS regulation.

4.Advice the company and business on compliance related matters to ensure the company are within the regulations boundary and compliance.

6.Conduct training to all staff on compliance policies.

7.Assess the risks and controls for new products and services as well as developing and maintain the enterprise-wide risk assessment.

8.Keep abreast to industry development as well as best practice in compliance.

**Requirements**:
1.Bachelor's Degree or above in Business, Law, Finance or related fields

2.At least 5 - 8 years of working experience in compliance related roles in the Financial Industry. Experience in the payment industry is preferred.

3.Understanding of Payment Service Act and other current regulations affecting the payment industry

4.Excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.

5.Analytical mindset and strong policy-making capability are required.

7.High ethical and integrity standards, self-driven, fast learning and independence are required

8.Certification in compliance-related professional (e.g. ACAMS) is preferred but not required.

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