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Risk and Compliance Manager


SEARCHASIA CONSULTING PTE. LTD.
10 days ago
Posted date
10 days ago
N/A
Minimum level
N/A
Full-timeEmployment type
Full-time
OtherJob category
Other
About the Role - Risk and Compliance Manager

We're looking for a detail-oriented risk compliance professional for an expanding payment fintech to support its payment license obligations in Singapore and assist with global regulatory requirements.

Key Responsibilities:

Risk and Compliance Oversight
  • Identify compliance risks and help implement controls to reduce exposure.
  • Advise departments on compliance matters and support issue resolution.
  • Investigate incidents and follow through with corrective actions.

Maintain Singapore MPI License
  • Ensure full compliance with the Monetary Authority of Singapore (MAS) regulations.
  • Monitor regulatory updates and revise internal policies as needed.
  • Conduct regular checks and audits to meet license conditions.

Support Global License Management
  • Assist the Group Compliance Director with license renewals, new applications, and regulatory filings.
  • Coordinate with international teams to ensure global compliance with local laws.


Requirements:
  • 3-5 years' experience in compliance, risk, or regulatory roles.
  • Familiar with financial regulations, especially in the payments or fintech space.
  • Strong analytical thinking and attention to detail.
  • Able to manage multiple tasks under pressure.


Account Manager

Anthony Poh Cheng Chuan

EA License No: 16S8107

EA Personnel Registration No: R1104800
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JOB SUMMARY
Risk and Compliance Manager
SEARCHASIA CONSULTING PTE. LTD.
Singapore
10 days ago
N/A
Full-time

Risk and Compliance Manager