We are partnering with an innovative Singapore-based technology company that develops digital payment and smart city solutions across sectors including financial services, transportation, education, and retail.

As the company expands its regulated payments business, they are seeking an experienced Risk & Compliance Officer to lead regulatory compliance, operational risk, AML/KYC, and fraud management initiatives.

Key Responsibilities

• Lead regulatory compliance activities, including payment services licensing and ongoing regulatory obligations.
• Design and implement AML/KYC, customer due diligence, transaction monitoring, and sanctions screening frameworks.
• Manage operational risk, fraud prevention, disputes, chargebacks, and incident response processes.
• Collaborate closely with engineering and product teams to embed compliance and risk controls into platform design and workflows.
• Act as the k...