Manager, Risk & Compliance (Fintech Payment)

OXPAY SG PTE. LTD.

Singapore, Singapore
5 days onsite
Payment services act 2019 expertise
Aml/cft programme management
Kyc and cdd compliance experience
OxPay SG Pte Ltd, a leading payment service provider in Asia, is seeking a Manager for Risk & Compliance in Singapore. The role requires managing compliance plans, financial crime programs, and ensuring adherence to regulatory standards within the fintech sector

Job Summary

  • The role involves designing and executing company-wide AML/CFT programmes to ensure adherence to local and international standards.
  • Candidates will serve as the single contact point for internal audits and oversee technical compliance with card schemes like VISA and MasterCard.
  • This position requires maintaining up-to-date compliance policies and manuals while leading compliance reviews across all business units in Singapore and ASEAN.

Matching Summary

Match Score: 85

OxPay SG Pte Ltd, a leading payment service provider in Asia, is seeking a Manager for Risk & Compliance in Singapore. The role requires managing compliance plans, financial crime programs, and ensuring adherence to regulatory standards within the fintech sector.

Skills & Requirements

Must-have

  • Payment Services Act 2019 expertise
  • AML/CFT programme management
  • KYC and CDD compliance experience
  • Card scheme rules oversight
  • Regulatory policy development

Nice-to-have

  • ASEAN market expansion experience
  • Cross-border regulatory knowledge
  • Strong critical thinking skills
  • Effective stakeholder communication
  • High-pressure environment adaptability

Key Requirements

  • University degree in Business, Law or related discipline
  • At least 5 years of KYC, CDD, or AML compliance experience
  • Singaporean citizenship or Permanent Resident status required

Work Rights

Singaporeans or PRs only

Tailored Resume

Cover Letter