Compliance Officer
Location: Singapore
We are partnering with a dynamic fintech company specializing in blockchain technology and digital assets, seeking an experienced Compliance Officer to strengthen their compliance and AML/CFT functions.
Key Responsibilities
• Ensure compliance with all applicable local laws and regulatory requirements, including MAS guidelines.
• Develop and implement compliance policies and procedures tailored for the Singapore entity.
• Identify emerging compliance risks and escalate critical issues to senior management and Group Compliance.
• Prepare and report compliance activities and audit results to the Board.
• Oversee corrective actions for any identified deficiencies or non-compliance in the Compliance Management System (CMS).
• Delegate compliance tasks as needed while remaining accountable for overall compliance.
• Manage regulatory communications and required notifications.
• Develop and enforce Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) policies.
• Conduct ongoing risk assessments and implement risk mitigation strategies related to money laundering and terrorism financing.
• Ensure timely reporting of suspicious activities to authorities.
• Implement Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Transaction (KYT) procedures.
• Maintain comprehensive records of AML/CFT activities and reporting.
• Stay updated on AML/CFT regulatory developments and best practices.
• Provide AML/CFT training to staff regularly.
• Liaise with regulators and law enforcement on AML/CFT matters.
• Perform other duties as assigned by Group Compliance.
Candidate Requirements
• 8 to 10 years of experience in Compliance and AML within the financial services sector; fintech or blockchain experience with KYC/KYB/KYT exposure is a plus.
• Strong knowledge of MAS regulations and licensing requirements, especially Capital Markets licensing.
• Experience with compliance tools such as Sumsub, Chainalysis, or similar platforms.
• Genuine interest in blockchain and digital assets, with ability to collaborate in a fast-paced, startup-like environment.
• Well-organized, detail-oriented, professional, with excellent verbal and written English communication skills; Mandarin proficiency is advantageous.
• Strong problem-solving, analytical, investigative, and time management skills.
• Relevant professional qualifications such as ACAMS or equivalent AML certifications.
• Demonstrated ability to analyze complex regulatory requirements and implement practical compliance solutions.
• Excellent stakeholder management and adaptability.
• Open to performing additional responsibilities related to the role.
What’s on Offer
• Opportunity to be part of an innovative fintech company at the forefront of digital assets and blockchain technology.
• Collaborative, fast-paced work environment with growth opportunities.
• Competitive compensation package.
