We are partnering with a fast-growing digital asset and OTC trading platform expanding its global licensing footprint. This role offers direct exposure to cross-border regulatory strategy and hands-on involvement in scaling compliance frameworks across multiple jurisdictions.
Reporting to the Chief Compliance Officer, you will play a pivotal role in licensing execution, AML governance, and building scalable compliance infrastructure in a dynamic, entrepreneurial environment.
Key Responsibilities
- Support end-to-end regulatory license applications across multiple jurisdictions (e.g., Australia, offshore and emerging financial centres), including regulatory filings, documentation preparation, and authority liaison.
- Assist in building and enhancing group-wide compliance, AML/CFT, and risk management frameworks aligned with applicable regulatory regimes.
- Draft, review, and maintain compliance policies, internal controls, and governance procedures to ensure regulatory consistency across business units.
- Manage KYC onboarding standards, customer risk assessments, transaction monitoring escalations, and AML-related advisory matters in line with global regulatory expectations.
- Design and deliver compliance training programs while fostering a strong risk and compliance culture across the organization.
Key Requirements
- 5+ Years Compliance Experience
- Proven experience in regulatory compliance, AML/CFT, or governance within financial institutions, fintech, payment platforms, OTC trading desks, or digital asset exchanges.
- Licensing & Regulatory Exposure on Hands-on involvement in financial license applications, renewals, or regulatory engagement across multiple jurisdictions.
- Strong understanding of OTC trading, crypto exchanges, payment services, or capital markets regulatory environments preferred.
- Self-starter comfortable operating in high-growth environments and building compliance processes from the ground up.
- Strong written and verbal English required; Mandarin proficiency highly advantageous.
Regrettably, only shortlisted candidates will be notified.
If you are keen on this exciting opportunity, kindly Apply Now or email [Confidential Information]
Referrals are greatly appreciated*
Business Registration No.: 202004228R
EA Licence No: 20S0118
Registration No: R21100205
