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Governance & Fraud (1 Year Contract Associate)

NETS
Location 📍 singapore, Singapore
Posted 📅 June 06, 2026
Work Type ⏰ Full-time

Position Overview

Reporting to the Head of Governance and Fraud, this role is 1.5 line of defense responsible for driving a strong risk and compliance culture across the division. The successful candidate will ensure alignment with external regulatory requirements and internal risk frameworks, while overseeing all risk, compliance, and audit activities within the NETS business. This position works closely with NETS stakeholders across the three lines of defense to ensure operational integrity and compliance excellence.

Key Responsibilities
  • Provide leadership to promote awareness and adherence to regulatory requirements, risk frameworks, and internal policies across the NETS business team within the division.
  • Act as the subject matter expert for operations‑related risk and compliance matters.
  • Conduct independent reviews of operational processes to identify key risks, evaluate mitigating controls, and ensure compliance with regulatory standards.
  • Colla...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore