Regulatory Compliance Advisor, Payments & FinTech

NETS Group; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

Network for Electronic Transfers (S) is seeking an experienced Compliance Advisor to ensure adherence to applicable regulations across the group. You will collaborate with multiple departments to implement policies and respond to regulatory developments.

Key duties include risk assessment, regulatory reporting, policy development, and staff training. The ideal candidate has a degree in a relevant field and at least five years of compliance experience in a regulated financial industry in

Qualifications

• Degree in Computer Science, Information Technology, Information Security, Economics, Accounting, or related disciplines.
• At least 5 years of compliance experience in a regulated financial industry.

Responsibilities

• Keep abreast of regulatory developments and changes impacting the company and advise the business units accordingly
• Ensure compliance with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct
• Provide guidance to the business units on how to comply with relevant requirements in the context of issues and problems that are raised during normal business activities
• Work hand in hand with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority
• Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests
• Develop and implement organizational policies, standards and procedures to comply with applicable regulations
• Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews
• Conduct training to improve awareness of compliance policies and regulatory requirements
• Manage regulatory requests and inform the senior management of significant compliance matters that require their attention or action in a timely manner

Skills

Analytical skills

Problem solving

Team player

Interpersonal skills

Documentation & reporting

Independent & self-driven

Education

Bachelor degree in relevant field

Job description

Network for Electronic Transfers (S) is seeking an experienced Compliance Advisor to ensure adherence to applicable regulations across the group. You will collaborate with multiple departments to implement policies and respond to regulatory developments.

Key duties include risk assessment, regulatory reporting, policy development, and staff training. The ideal candidate has a degree in a relevant field and at least five years of compliance experience in a regulated financial industry in