Senior Governance & Fraud Risk Lead

NETS Group; Singapore; On-site; SGD 100,000 - 150,000; Full time

Job summary

Network For Electronic Transfers (S) in Singapore seeks a seasoned risk and compliance professional to join its governance and fraud function. You will oversee risk, compliance, and audit activities, align with MAS requirements, and work with three lines of defense to protect the business.

Reporting to the Head of Governance and Fraud, you will lead strategic reviews, develop KRIs and BCPs, coordinate regulatory engagements, and coach teams to strengthen the control environment across NETS Group.

Qualifications

• Bachelor's in Finance, Accounting, Risk Management, or related field.
• Professional certification in risk management, internal audit, or internal controls.
• 4+ years of experience in risk management, internal audit, or internal controls.
• Strong knowledge of risk management principles and three lines of defense; familiarity with MAS, ABS PS Act, AML/CFT, TRM, BCM, PDPA/ data protection.

Responsibilities

• Provide strategic leadership to drive risk and compliance culture across NETS division.
• Serve as SME on operations risk, compliance, audits, governance; advise Head of NETS Business divisions.
• Lead independent reviews of operational processes to identify risks and ensure regulatory compliance.
• Oversee and drive risk and compliance programs (KRIs, BCP) and regulatory engagements.
• Coordinate internal and external audits, regulatory inspections, and assurance activities.
• Coach and develop risk/compliance capabilities across teams to strengthen control environment.

Skills

Regulatory compliance

Risk assessment

Internal audit

Communication

Education

Bachelor's in Finance, Accounting, Risk Management or related

Professional certification in risk management / internal audit

Job description

Network For Electronic Transfers (S) in Singapore seeks a seasoned risk and compliance professional to join its governance and fraud function. You will oversee risk, compliance, and audit activities, align with MAS requirements, and work with three lines of defense to protect the business.

Reporting to the Head of Governance and Fraud, you will lead strategic reviews, develop KRIs and BCPs, coordinate regulatory engagements, and coach teams to strengthen the control environment across NETS Group.