Risk & Compliance Executive

5 days 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

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