Compliance Officer
Compliance Officer - Digital Assets Firm
My client is a digital assets firm and we are recruiting for a compliance officer to work in Singapore to support the business operations here. You will be given the opportunity to support the business on compliance matters and impact the business on relevant matters. We are looking for candidates who have experience in a compliance function, and candidates with exposure to digital assets, fintech and payments may have an advantage.
The firm is a budding fintech firm with a strong commitment to growing their business in Singapore.
Responsibilities for the Compliance Officer - Digital Assets Firm
- Advising the business on compliance issues such as licensing and regulatory changes
- Advise on KYC and AML issues which include compliance with policies and escalation
- Monitor financial regulations in the region and coordinate with authorities such as MAS
- Having an advisory role on matters within the business
- Handle any other relevant matters for the business
Requirements for the Compliance Officer - Digital Assets Firm
- At least 3 years of compliance experience ideally in the fintech space or familiar with fintech regulations
- Ideally has DPT licensing experience, or been in DPT licensed entity
- Has experience in institutional onboarding/familar with KYC requirements when dealing with institutional clients
If you are interested in this position, do apply with an updated CV and we will get in touch with you to discuss should there be a fit. Feel free to reach out if you are looking for an opportunity and are not seeing roles that are suited to your skillset.
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