Top Finance Jobs in Singapore

Lead governance, tracking, remediation, documentation, and stakeholder coordination for payments brand-integrity programs. Partner with Risk, Legal, Commercial, Partnerships, Operations, and network operators to manage compliance requirements, merchant issues, escalations, and higher-risk business models. Improve controls, standardize global processes, prepare leadership updates, and mentor junior team members.

Manage high-risk enterprise customer reviews from assessment through remediation, conducting complex CDD and analyzing ownership structures. Perform quality control, mentor peers, lead calibration sessions, improve SOPs, and collaborate with Compliance, Commercial, Product, and customers. Balance regulatory risk mitigation with business growth while managing high volumes and strict deadlines. Support scalable perpetual KYC and AMLR implementation through data-driven risk analysis and operational improvements.

Lead Singapore’s CDD onboarding team, overseeing merchant risk assessments, regulatory compliance, escalations, KPIs, SLAs, quality, and performance. Coach and develop team members, review complex risk cases, drive process improvements and automation, and partner with Compliance, Product, Sales, and Account Management. Use operational data to improve efficiency, risk quality, and customer experience while aligning with regional and global teams.

Lead AML/CFT compliance for Adyen's Singapore branch and coordinate AML activities across APAC. Maintain regulatory frameworks, engage regulators, oversee AML/sanctions operations and STRO reporting, support product launches, draft procedures, and mentor team members.