Compliance Executive

8hexa; Singapore; On-site; USD 50,000 - 90,000; Full time

Job summary

Join a forward-thinking company as a Compliance Executive, where you will ensure adherence to legal standards and internal policies. In this role, you will develop and implement compliance programs, monitor operations, and conduct audits to uphold the highest standards of regulatory compliance. This dynamic position offers opportunities for professional growth within a supportive team that values learning and development. If you are detail-oriented and passionate about compliance in the financial sector, this is the perfect opportunity for you to make a significant impact.

Benefits

Competitive salary package

Opportunities for professional development

Supportive team environment

Qualifications

• 1-3 years of experience in a compliance role, preferably in payment services.
• Knowledge of regulatory environment for payment services is essential.

Responsibilities

• Assist in developing compliance programs to meet legal standards.
• Monitor daily operations for compliance with regulations.
• Conduct audits and prepare compliance reports.

Skills

Regulatory Compliance

Attention to Detail

Analytical Skills

Problem-Solving Skills

Communication Skills

Education

Bachelor’s degree in Law

Bachelor’s degree in Finance

Bachelor’s degree in Business Administration

Tools

Microsoft Office

Compliance Management Systems

Job description

Compliance Executive

8Hexa Financial is seeking a diligent and detail-oriented Compliance Executive to ensure our operations adhere to legal standards and internal policies. The ideal candidate will have a solid background in regulatory compliance within the payment services or financial sector. This role involves supporting the compliance team in monitoring and assessing company activities and promoting compliance best practices across the organization.

Key Responsibilities:

– Assist in developing and implementing compliance programs to ensure the company meets all applicable laws, regulations, and internal policies.
– Monitor and review daily operations to ensure they comply with regulatory requirements.
– Prepare and file necessary compliance reports with regulatory bodies.
– Conduct regular audits and reviews to ensure execution of compliance standards.
– Analyze and interpret new regulations to determine applicable requirements and advise on implementation strategies.
– Assist with training staff on compliance-related topics, policies, or procedures.
– Collaborate with other departments to ensure compliance issues are addressed, resolved, and documented.
– Maintain records of compliance activities, including any complaints or investigations.
– Provide support in managing relationships with regulators and external auditors.
– Stay informed about industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.

Requirements:

– Bachelor’s degree in Law, Finance, Business Administration or related field.
– 1-3 years of experience in a compliance role, preferably within the payment services or financial industry.
– Knowledge of the regulatory environment for payment services.
– Strong attention to detail and the ability to handle confidential information.
– Excellent organizational skills and the capacity to manage multiple projects.
– Proficient in Microsoft Office and compliance management systems.
– Strong analytical and problem-solving skills.

Desirable Skills:

- Experience with international compliance regulations.
- Excellent communication and interpersonal skills.

What We Offer:

- Competitive salary package.
- Opportunities for professional development and career advancement.
- Supportive and knowledgeable team, conducive to learning and growth.

If you are a motivated and experienced risk management professional looking for a new challenge, please submit your application below, including your resume and cover letter.