Governance & Fraud (AVP)

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. 
 

The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments.

Position Summary

Reporting to the Head of Governance and Fraud, this role plays a key part in strengthening the fraud risk and compliance culture across the organisation.

The successful candidate will ensure that fraud risk practices align with regulatory expectations and internal governance frameworks, while overseeing fraud-related risk, compliance, and audit activities across the NETS business.This role works closely with stakeholders across all three lines of defense to uphold operational integrity, enhance ...