Senior Compliance Executive

2 weeks ago

Singapore OXPAY SG PTE. LTD. Full time

**_OxPay SG Pte Limited _**is a Major Payment Institute licensed by 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 qualified talent to join our exciting growth journey as **Senior Compliance Executive **. The person will be part of our team that have opportunities to work with others from different locations.

**Responsibilities**:

- Ensuring the company is conducting its business in full compliance with all national and international laws, including regulations that will involve the creation, review and implementation of policies and procedures and best practices within the industry.
- Applies and interprets audit and compliance requirements for various departments
- Interact with external auditors on matters related to audits of the organisation's internal controls
- Assess potential fraud activity, plus develop fraud detection tools
- Perform any or regular GAP analysis on new, updated controls and on best practices to make sure there is a robust risk and compliance framework in the organisation.
- Have good experience with implementing various standards and ensure compliance with different regulatory boards
- Assist the senior management to advise business units on existing and upcoming regulatory requirements including but not limited to:
(i) financial crimes and payment compliance, including sanctions, anti-bribery, anti
- money laundering, combating the financing of terrorism etc.

(ii) regulatory licensing

(iii) outsourcing, both internal as well as third party and

(iv) data privacy
- Facilitate in obtaining, maintaining and/or renewing relevant regulatory licenses for all applicable jurisdictions, including the preparation and submission of all required documentation
- Provide support in company initiatives, new acquisition, or integration projects
- Conduct operational audits to ensure the company meets operational requirements
- Conduct compliance risk assessment training workshops
- Conduct internal reviews and audits
- Advise senior management and business partners on the implementation of compliance programs
- Assist to develop risk management strategies
- Follow up on compliance issues that require investigation
- Evaluate compliance systems and ensuring adequate software is in place
- Report on compliance issues
- Be the point of contact for the regulators and ability to deal with them

**Requirements**:

- Bachelor’s Degree in BA, Finance, Accounting, Economics, or Commerce (a plus have Diploma in Compliance, AML and CAMS certified)
- Preferably 5 years of experience in regulatory compliance, ideally in the Payments or Fintech Industry
- Able to work cross-functionally with internal stakeholders
- Able to work with mínimal supervision, be driven, and commercially minded
- Excellent communication skills, both verbal and written. An analytical mind is also a must, and the ability to manage and prioritise work.
- Singaporeans or PRs only
- 5 days' work week

  • Compliance Manager

    1 week ago

    Singapore Konfer Executive Group Full time

    Our client is looking for an experienced Compliance Manager to help support its growth by coordinating the creation, review and implementation of policies and procedures, established by the agencies that regulate the company. In this role, you will be responsible for managing and executing the compliance function in Singapore to support growth. Familiar...

  • Compliance Manager

    7 hours ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    **Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

  • Senior Executive Lng Commercial Operator

    1 week ago

    Singapore Executive Integrity Full time

    Location: Singapore - Sector: Shipping - Job type: Permanent - Salary: Attractive remuneration + Benefits - Job Reference: BBBH1179_1712582960 **Job title**: Executive LNG Commercial Operator **Location**: Singapore **Who are we recruiting for?** Executive Integrity is partnering with a prominent client in the Maritime and Renewable Energy sectors to...

  • Associate/ Senior Associate, Regulatory Compliance

    1 day ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

  • Senior Compliance Executive

    1 day ago

    Singapore STRAITS FINANCIAL SERVICES PTE. LTD. Full time

    **Senior Compliance Executive** Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity...

  • Senior Executive, Compliances

    2 weeks ago

    Singapore FOOD FROM THE HEART Full time

    At **Food from the Heart (FFTH) **, we aren't just a non-profit organization; we are a movement dedicated to making a real impact on hunger in Singapore since 2003. If you're passionate about turning compassion into action, we want YOU to be a part of our dynamic team! Together, let's create a Singapore where no one goes to bed hungry. Are you ready to...

  • Compliance Officer

    2 weeks ago

    Singapore BTI Executive Search Pte Ltd Full time

    Key Responsibilities: - Assisting the CEO and management in taking measures to promote best practices and awareness across the bank with respect to MAS laws and regulations (both AML and non-AML related) that the Bank need to comply with - Act as liaison officer between the Bank and MAS and ABS for clarification on matters/issues pertaining compliance to...

  • Compliance Executive

    2 weeks ago

    Singapore CADMUS RESOURCES Full time

    **Senior Compliance Executive /Compliance Executive** - ** J**apanese MNC Companies - Opportunities to work with Regional Team - Attractive Remuneration **Key Responsibilities**: - Help implement compliance activities and initiatives within the company and the SEA + India region (including annual compliance programs, compliance activities and periodical...

  • Senior Compliance Executive

    2 weeks ago

    Singapore STRAITS FINANCIAL SERVICES PTE. LTD. Full time

    **Senior Compliance Executive** Central - Suntec City **The Team**: The Team is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance, including for existing business and implementation of new businesses, addressing any AML, compliance and regulatory risks faced by the company....

  • Head of Legal and Compliance

    2 days ago

    Singapore DN & ASSOCIATES EXECUTIVE SEARCH PTE. LTD. Full time

    Based in the north of Singapore, our Client is an industrial powerhouse committed to delivering quality, cutting edge technologies to their customers worldwide. They are looking for a Head of Legal and Compliance to join them. You will oversee the Company’s business conduct in compliance to local & international law and regulations. Managing a team, you...