Senior Associate, Regulatory Compliance

17 hours ago

Singapore The NETS Group Full time $80,000 - $120,000 per year

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. 

The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments.

Position Summary 

This role is responsible for ensuring the company's adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization's goals

Key Responsibilities

  • Keep abreast of regulatory developments and changes impacting the company and advise the business units accordingly.
  • Ensure compliance with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct.
  • Provide guidance to the business units on how to comply with relevant requirements in the context of issues and problems that are raised during normal business activities.
  • Work hand in hand with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority.
  • Assess risk when business decisions are made, with due consideration for the company's reputation and key stakeholders' interests.
  • Develop and implement organizational policies, standards and procedures to comply with applicable regulations.
  • Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews.
  • Conduct training to improve awareness of compliance policies and regulatory requirements.
  • Manage regulatory requests and inform the senior management of significant compliance matters that require their attention or action in a timely manner.

Requirements


•   Degree holder in computer science, information technology, information security, economics, accounting or related  disciplines with at least 5 years of compliance experience in a regulated financial industry.

•    Possess strong analytical skills, paying careful and particular attention to detail.

•    Excellent problem-solving skills and ability to prioritize and manage multiple tasks.

•    Strong team player with track record of working well in a collaborative environment with strong inter-personal and communication skills.

•    Strong in documentation and report writing skills.

•    Self-driven with the ability to operate independently.​​​​​​​

Network for Electronic Transfers (Singapore) Pte Ltd.

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