Strategic Risk & Compliance Manager - Fintech Payments

OXPAY SG PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading payment services firm is seeking a Manager for Risk & Compliance in Singapore. The candidate will oversee regulatory compliance, manage AML/CFT programs, and ensure adherence to local and international standards. Responsibilities include designing compliance plans, conducting staff training, and liaising on disputes. The ideal candidate has at least 5 years of experience in compliance within financial services and holds a relevant degree. The role is essential to maintaining high standards across all business operations, contributing to the company's growth journey.

Qualifications

• At least 5 years of experience in KYC, CDD, or AML compliance.
• Expert knowledge of Payment Services Act 2019 and local AML/CFT laws.
• Strong analytical skills to assess and mitigate risks.

Responsibilities

• Design and execute compliance plans.
• Manage AML/CFT programme adhering to standards.
• Liaise on chargeback disputes for fair resolutions.
• Conduct compliance training for staff.

Skills

Regulatory compliance

KYC, CDD, AML compliance

Critical thinking

Organizational skills

Communication skills

Education

University degree in Business, Law or related disciplines

Job description

A leading payment services firm is seeking a Manager for Risk & Compliance in Singapore. The candidate will oversee regulatory compliance, manage AML/CFT programs, and ensure adherence to local and international standards. Responsibilities include designing compliance plans, conducting staff training, and liaising on disputes. The ideal candidate has at least 5 years of experience in compliance within financial services and holds a relevant degree. The role is essential to maintaining high standards across all business operations, contributing to the company's growth journey.