Job Description

Who is Liquid Group? Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure and cost-effective way, anywhere in the world. We operate a regional payment network to enable cross-border QR payment services for e-wallet operators, banks, and merchants. We also provide white-label solutions to accelerate the development and adoption of mobile payments for our business partners. We work in a collaborative and adaptive way, exploring innovative ideas and solving challenging problems to develop our products. Together, we ensure efficiency, security, and convenience for our partners and customers.
Website: www.liquidgroup.sg www.xnap.network
Responsibilities

• Responsible for developing and implementing the organisation\xe2\x80\x99s Risk & Compliance (\xe2\x80\x9cR&C\xe2\x80\x9d) policies and frameworks as well as leading the management of overall risk exposure across the organisation.
• Provide recommendations to maintain the organisation\xe2\x80\x99s collective R&C exposure with a focus on technology and payments, in collaboration with the CEO, COO and CTO and their teams.
• Monitor technology initiatives and products, ensuring sufficient risk preparedness activities are conducted, ensure regulatory compliance and risk coverage is in place and facilitate incident resolution and recovery working with the department leads.
• Manage the Compliance team members in monitoring and assurance activities across financial crime compliance areas to prevent cases of fraud, misconduct and/or compliance breaches
• Oversee the monitoring and management of enterprise risk exposure, including identifying and measuring risks at an organisational level, and implementing appropriate risk controls across the organisation. Take ownership of implementing and communicating the interpretation of those controls and policies.
• Point of Contact to engage and respond to Regulators which also requires the maintenance of those relationships.
• Hands on operational execution related to company Risks focusing on technology and payments as well as process design and strategic planning. Management and oversight of Compliance processes led by other team members.

• Knowledge of regional compliance regulations, and local knowledge of Singapore regulations including PCI risks, Credit risk, ERM framework etc
• Collaborative and able to engage with both internal and external stakeholders at a strategic level using innovation, diligence, leadership and interpersonal skills.
• Keen understanding of current and emerging best practices in technology, payments or banking specifically related to R&C in the Asia region
• Anticipate problems and risks to mitigate them ahead of time.
• Excellent communicator and promotes a cooperative working environment and relationships within and beyond his team.
• Ability to multitask within an environment of rapidly changing priorities
• Degree in Business, Finance or other professional disciplines
• At least 5-8 years of experience in Risk and/or Compliance