Fintech Risk & Compliance Lead (MAS & AML)

oxpay sg pte. ltd.

Singapore

On-site

SGD 90,000 - 120,000

Full time

4 days ago

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Job summary

OxPay Financial Limited, with its MAS-licensed subsidiary OxPay SG Pte Ltd, seeks an Assistant Manager, Risk & Compliance (Fintech Payment) in Singapore. You will translate regulatory notices into operational steps, review new product features for regulatory and fraud risks, and coordinate audits with MAS.

You will design compliant frameworks, monitor AML/CFT programs, and lead investigations while guiding staff on compliance awareness.

Qualifications

University degree holder in Business, Law or related disciplines.
3–6 years of experience in compliance, KYC, CDD, or AML/CFT, risk management or related roles.
Strong knowledge of Payment Services Act 2019 and AML/CFT regulation in Singapore.
Excellent organizational and communication skills with attention to detail.

Responsibilities

Translate regulatory notices into operational compliance steps (MAS PSN01, PSA changes).
Review new product features to identify regulatory or fraud risks before launch.
Coordinate internal and external audits and respond to MAS requests.
Design and execute compliance plans and lead reviews.
Keep business units updated on regulatory developments and requirements.
Maintain and update compliance policies, procedures and manuals.
Review business agreements for regulatory alignment.
Lead investigations and draft STRs for CAD submission.
Assess operational and transactional risk vectors and monitor KRIs across payment rails.
Curate staff compliance awareness materials and conduct training.