Compliance & Risk Officer

TLV FINTECH SOLUTIONS PTE. LTD.
  • Job category
    Banking and Finance
  • Job level
    Executive
  • Contract type
    Full Time
  • Location
    Central
  • Salary
    S$3500 - S$4200

Job Description

You will be supporting the operations and leadership team to mitigate overall risk for the organisation. As it is a start up, prepare to get your hands dirty in moulding ,identifying and implementing process improvements. As you would be part of the founding team, there would be plenty of growth potential opportunities within the organisation.


Job scope

· Identify and escalate suspicious or fraudulent transactions for Risk/Fraud investigation

· You will be in charge of transaction monitoring which includes approvals of SOF and SOW documentation

  • Effectively communicate with lines of      businesses to obtain additional information and documentation as needed
  • Recommend appropriate follow-up and possible      action for customers that exceed the firms risk tolerance
  • Applying jurisdictional legal analysis to individual      product and services
  • Ensure compliance with respective jurisdiction      central banks
  • Keep records of all documentation

· Coordinate response to necessary regulatory bodies for inquiries, examinations, and audits


We would love for you to have:


· Qualifications in Compliance, AML, Risk or Financial Operations.

· Experience in growth-stage startups.

· Minimum Diploma holder.

· Able to work independently

· Can work under pressure.


Working hours – 1pm – 10pm (Mondays to Fridays). This is to liaise with European team.


Closing on 05 May 2021

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