Junior Compliance Team Representative - Singapore

Zota; Singapore; On-site; SGD 36,000 - 50,000; Full time

Job summary

Zota, a leader in payment gateway technology, seeks a Junior Compliance Team Representative to uphold regulatory standards and ensure ethical practices in operations. This entry-level role involves monitoring transactions, investigating incidents, and collaborating with teams to maintain compliance. Ideal candidates possess strong critical thinking skills and a Bachelor's degree, with benefits including daily food vouchers and annual trips.

Benefits

Daily food vouchers

Annual company trips

Bonus program

Qualifications

• Valid working visa or Singaporean citizenship required.
• Experience in compliance or related fields is preferred.
• Passion for continuous learning in the payments industry.

Responsibilities

• Conduct daily reviews of transactions for compliance risks.
• Investigate and document incidents with corrective actions.
• Educate staff on compliance guidelines and regulations.

Skills

Critical thinking

Attention to detail

Problem-solving

Education

Bachelor's degree in a related field

Tools

Microsoft Excel

AML tools

Job description

We are Zota

Zota is a global payment gateway technology hub, serving as a one-stop-shop for online businesses, enabling them to accept payments from anyone, anywhere. We are connected to over 1,000 financial institutions worldwide, allowing us to centralize a range of global and local payment methods on a single, unified payment page.

About The Opportunity

The Compliance Team is looking for a Junior Compliance Team Representative with a passion for ensuring adherence to regulatory requirements and maintaining the highest standards of ethical conduct within our organization.

As a Junior Compliance Team Representative at Zota, you will play a critical role in safeguarding our business operations and promoting a culture of compliance across the company.

What You Will Do

• Conduct daily reviews of transactions, activities, and operations, monitoring internal systems for anomalies or potential compliance risks
• Investigate and document incidents, implementing corrective actions as needed
• Ensure team compliance with policies and procedures while staying informed about industry regulations, emerging risks, and legal changes
• Communicate updates and clarifications promptly to relevant stakeholders
• Assist merchants in the due diligence process by collecting and reviewing documentation, scanning data via AML tools, and conducting internal investigations
• Collaborate with legal, risk management, and internal audit teams to ensure a comprehensive compliance framework
• Utilize technology and automation tools, including CRM and AML systems, to streamline workflows
• Educate staff on compliance guidelines and regulatory changes
• Maintain accurate records of compliance activities, risk assessments, and resolutions
  
  
  

Requirements

• Valid working visa or Singaporean citizenship – must
• Bachelor's degree in a related field – must
• Proficiency in Microsoft Excel – must
• Experience in compliance, risk management, auditing, or legal roles – preferred
• Experience in online payment processing
• Strong critical thinking skills with the ability to solve problems independently using data
• Passion for continuous learning in the fast-evolving payments industry
• Excellent attention to detail
• Ability to quickly adapt to new features and innovations
  
  
  

Advantages

• Experience with blockchain/crypto and AML screening tools
• Additional language skills
  
  
  

Perks & Benefits

• Daily food vouchers
• Annual company trips
• Bonus program