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Compliance Officer - Financial & Data Integrity Programs

  • Singapore

Compliance Officer supporting financial and data integrity programs within the Scheme Compliance team. Responsible for governance and coordination of card-network compliance across fraud, disputes, data-security, and financial integrity.

What you'll do

  • Lead program-management activities for Financial and Data Integrity remit
  • Maintain trackers, action logs, evidence repositories, and program plans
  • Coordinate cross-functional remediation and data-quality follow-up
  • Translate network requirements into policies, playbooks, and control artifacts
  • Prepare leadership updates and support audit and governance engagements

What they're looking for

  • Strong organizational skills and attention to detail
  • Experience in payments, fintech, or regulated financial services preferred
  • Familiarity with card-network compliance and PCI-related requirements advantageous
  • Ability to manage structured programs and drive remediation to completion
  • Strong written and verbal communication across technical and non-technical teams

Skills

  • fraud
  • disputes
  • chargebacks
  • PCI
  • transaction-data
  • program governance
  • remediation tracking
  • evidence management

Summary written by StartupJobs from the company's listing. The full listing is on the company's website.

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