Senior Risk and Compliance

Work Location: Flexible either in our Thailand, Hong Kong, or Malaysian office.
Department: Compliance
Reports to: Global Head of Risk & Compliance & CEO
(Level: Senior Officer – Manager)

DSGPay is a fast-growing fintech company and global payment solutions provider that enables individuals and businesses to seamlessly send and receive money across borders. Established in Singapore in 2014, DSGPay holds regulatory licenses to operate in key markets, including Australia, Hong Kong, and Thailand. With a strong focus on security, reliability, and ease of use, DSGPay specialises in facilitating efficient and secure money transfers across Oceania, Asia, the UK, EU, and USA.

Role Overview

Senior Risk & Compliance plays a critical role in strengthening DSGPay’s regulatory compliance and risk governance structure. Reporting to Global Head of Risk & Compliance and CEO, the role is responsible for implementing compliance policie...