Regulatory Compliance Lead – Payments & Risk

NETS; Singapore; Presencial; SGD 90.000 - 150.000; Jornada completa

Descripción de la vacante

Network for Electronic Transfers (Singapore) Pte Ltd. is seeking a Compliance professional to ensure adherence to all applicable regulations across the organization.

The role acts as a compliance advisor to multiple departments, collaborating to embed regulatory requirements into daily business activities. The candidate will monitor regulatory changes, guide on regulatory obligations, and lead the development of policies, procedures and training to strengthen the company’s compliance framework

Formación

• 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.

Responsabilidades

• Keep abreast of regulatory developments 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

Conocimientos

Analytical thinking

Problem solving

Team player

Interpersonal skills

Documentation

Self-driven

Educación

Bachelor's degree in CS/IT/InfoSec/Economics/Accounting

Descripción del empleo

Network for Electronic Transfers (Singapore) Pte Ltd. is seeking a Compliance professional to ensure adherence to all applicable regulations across the organization.

The role acts as a compliance advisor to multiple departments, collaborating to embed regulatory requirements into daily business activities. The candidate will monitor regulatory changes, guide on regulatory obligations, and lead the development of policies, procedures and training to strengthen the company’s compliance framework