Compliance Executive

About SG EPAY

SG EPAY

is a Singapore-based FinTech company licensed by the Monetary

Authority of Singapore (MAS). We deliver innovative digital payment

and acquiring solutions, empowering merchants and partners across

the region. Our mission is to drive seamless digital commerce with

a strong commitment to compliance, efficiency, and customer

success.

Role

Overview

We are looking for a

proactive and detail-driven Compliance

Executive to support our compliance and operations

functions in a fast-paced fintech environment. You will play a key

role in ensuring compliance with MAS regulations and company

policies, while working closely with cross-functional teams to

deliver safe and seamless payment experiences. This is an exciting

opportunity for individuals passionate about fintech, compliance,

and operational excellence.

Key

Responsibilities

Support the compliance team in implementing and

maintaining regulatory frameworks, AML / CFT measures, and company

compliance policies.

Conduct customer due

diligence (CDD), KYC checks, and ongoing monitoring of merchants

and partners.

Assist in reviewing merchant

applications, documentation, and onboarding processes to ensure

compliance and operational accuracy.

Monitor

transactions, identify potential suspicious activities, and

escalate when required.

Prepare compliance and

operational reports for internal stakeholders and regulatory

submissions.

Work closely with the operations

team to resolve merchant or partner issues in accordance with

compliance requirements.

Assist in policy

reviews, process improvements, and the enhancement of internal

controls across compliance and operations.

Support the rollout of compliance training and awareness

initiatives within the company.

Stay updated

on MAS regulatory developments, industry standards, and fintech

compliance best

practices.

Requirements

Diploma / Degree in Business, Finance, Law, or a related

discipline.

1-3 years of experience in

compliance, operations, AML / CFT, or regulatory support (experience

in fintech, banking, or payments preferred).

Strong proficiency in both Mandarin and

English (written and spoken) is a must; to

communicate effectively with regional partners and

stakeholders.

Strong attention to detail with

solid analytical and problem-solving skills.

Excellent organisational and multitasking abilities, with

the ability to work independently in a fast-moving

environment.

Proficiency with Microsoft Office

(Excel, PowerPoint, Outlook); knowledge of compliance or CRM

systems is a plus.

Familiarity with MAS

regulations and fintech operations is highly valued.

CAMS or ICA certifications is a

plus.

Personal

Attributes

Hands-on,

adaptable, and eager to contribute in a dynamic fintech

setting.

Ethical, reliable, and committed to

upholding compliance standards.

Collaborative

team player with a service-oriented mindset, bridging both

compliance and operations.

Self-motivated with

a growth mindset and a passion for fintech

innovation.