APAC Partner Risk Monitor: Compliance Specialist

Wise; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A leading financial technology firm in Singapore is seeking a Partner Risk Monitoring Specialist to ensure compliance with regulatory requirements. The role involves monitoring banks and online platforms, assessing customer risks, and collaborating with internal teams. Candidates should have at least 2 years of experience in financial services or compliance roles, with strong communication and investigation skills. This position offers the opportunity to contribute to Wise's mission of making money management easier for everyone.

Qualifications

• Minimum 2+ years of relevant industry experience in financial services or compliance.
• Strong background in quality assurance and compliance controls.

Responsibilities

• Monitor compliance activity of banks and platforms in accordance with policies.
• Communicate with internal teams on escalated cases.
• Perform ongoing risk monitoring on complex customers.

Skills

Compliance risk assessment

Investigating client profiles

Stakeholder relationship management

Excellent English communication

Job description

A leading financial technology firm in Singapore is seeking a Partner Risk Monitoring Specialist to ensure compliance with regulatory requirements. The role involves monitoring banks and online platforms, assessing customer risks, and collaborating with internal teams. Candidates should have at least 2 years of experience in financial services or compliance roles, with strong communication and investigation skills. This position offers the opportunity to contribute to Wise's mission of making money management easier for everyone.