📣We are HIRING Virtual Assistants! ✔️Risk & Compliance Specialist
Details: ✅Company: OxPay, Singapore ✅Permanent Work from Home ✅Paid Leave after probation ✅Morning Shift (9:00 am to 6:00 pm SGT, Fix Weekend OFF) ✅Salary (25,000 to 35,000 PHP)
Requirements: ☑️Must have own Laptop / Desktop with Headset ☑️Must have reliable internet connection ☑️Good command of Written and Verbal English Language ☑️Bachelor’s Degree in Finance, Accounting, Economics, or Commerce ☑️Preferably at least 2 years of experience in regulatory Compliance, Risk, KYC/AML, ideally in the Digital Payments or Fintech Industry
Responsibilities:
- Ensure customer's onboarding in full compliance with all applicable laws and regulations
- Perform audits
- Execute design control systems
- Develop organization policies
- Review and control the company's exposure to potential risk and fraud activities
- Work with leadership team in Singapore and other countries