{"id":3671844,"url":"https://alion.io/job/nets-governance-fraud-specialist","title":"Governance & Fraud Specialist","company":{"id":50215,"name":"NETS","domain":"nets.com.sg","url":"https://alion.io/company/nets","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Singapore"],"countries":["SG"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":6000,"max":7200,"currency":"SGD","period":"month","gross":true,"usd_annual":67560},"salary_estimate":null,"experience_years_min":4,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-03T00:00:00Z","employer_posted_date":null,"last_verified_at":"2026-11-03T00:00:00Z","board_verified":false,"closed_at":null,"days_open":2,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":2},"description":"Position Summary\nReporting to the Head of Governance and Fraud, this role is 1.5 line of defense responsible for driving a strong risk and compliance culture across the division. The successful candidate will ensure alignment with external regulatory requirements and internal risk frameworks, while overseeing all risk, compliance, and audit activities within the NETS business. This position works closely with NETS stakeholders across the three lines of defense to ensure operational integrity and compliance excellence.\nKey Responsibilities\nProvide strategic leadership and oversight to drive a strong risk and compliance culture across NETS business teams within the division, ensuring consistent awareness, accountability, and adherence to regulatory requirements, enterprise risk frameworks, and internal policies.\nServe as the senior subject matter expert and trusted advisor on operations related risk, compliance, audits, governance matters, providing guidance to Head of NETS Business divisions and key stakeholders.\nLead independent and critical reviews of operational processes to identify emerging and key risks, assess the effectiveness of mitigating controls, and ensure compliance with regulatory expectations and industry best practices.\nPartner with NETS business teams and senior stakeholders to oversee and drive the effective execution of risk and compliance programmes, including:\nRisk & Control Self-Assessment (RCSA)\nOperational Risk Event (ORE) management\nKey Risk Indicators (KRI) reviews and reporting\nBusiness Continuity Plan (BCP) reviews and testing\nProvide leadership in managing MAS regulatory engagements and inquiries, ensuring timely escalation, effective stakeholder coordination, comprehensive responses, and successful closure of all regulatory matters.\nDirect and coordinate division-wide readiness and engagements for internal audits, external audits, regulatory inspections, and assurance reviews, ensuring robust governance and control standards are maintained.\nChampion the development of risk and compliance capabilities across NETS business teams through coaching, training, and knowledge sharing initiatives to strengthen the overall control environment.\nBuild and maintain strong partnerships with senior stakeholders across Business, Risk and Compliance, Internal Audit, and regulatory functions to drive governance excellence, support strategic initiatives, and enhance the division’s risk management maturity.\nRequirements \nBachelor’s in Finance, Accounting, Risk Management, or a related field; professional certification in risk management, internal audit, or internal controls.\n4+ years of experience in risk management, internal audit, or internal controls.\nStrong working knowledge of risk management principles and the three lines of defense model. Strong familiarity with MAS payment service act regulations, ABS specific to PS Act & Regulations; AML/CFT Notices; Technology Risk Management (TRM); Cyber Hygiene Notice; Third-Party Risk Management (TPRM); Outsourcing Guidelines; Business Continuity Management (BCM); PDPA/Data Protection.\nSelf‑motivated, independent, and equipped with strong verbal and written communication skills.\nSkills\nRisk Management and Administration, Review complaints, Risk Control Self Assessments, Process Review, Business Insights, ABS System Engineering, Internal Controls, BCP, Operational Risk Management, Great communications skills, Accountability, Business Continuity Management, Internal Audit, Risk Compliance and Governance, Collaboration With Stakeholders, Management","description_format":"text","description_chars":3566,"description_truncated":false,"requirements":{"experience_years_min":4,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Cards & Card Issuing","Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-11-03T08:50:16Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":2,"expected_fill_days":26,"reasons":["seen:2","win:early"],"computed_at":"2026-11-05T05:54:30Z"},"pay":{"stated_usd_annual":67560,"is_top_pay":false},"html_url":"https://alion.io/job/nets-governance-fraud-specialist","json_url":"https://alion.io/job/nets-governance-fraud-specialist.json","meta":{"generated_at":"2026-11-05T17:22:49Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":22684,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-06T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":50215},"rest":"https://alion.io/mcp/rest/get_company?id=50215"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fnets-governance-fraud-specialist"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fnets-governance-fraud-specialist"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fnets-governance-fraud-specialist"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/nets-governance-fraud-specialist\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fnets-governance-fraud-specialist"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3671844}},{"tool":"search_jobs","arguments":{"company":"nets.com.sg","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3671844},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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