OxPay Singapore is Hiring Virtual Assistants (Risk & Compliance Specialist)!

Jan 29 thompson_8 2792 clicks job
Risk & Compliance Specialist Virtual Assistant

📣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

OxPay Singapore is Hiring Virtual Assistants (Risk & Compliance Specialist)!

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