Job Responsibilities
1. Regulatory Compliance & MAS Engagement
- Oversee all compliance matters for the company's operations in Singapore and ensure adherence to MAS regulations (e.g., Payment Services Act, AML/CFT requirements).
- Lead all interactions with MAS, including regulatory reporting, submission of documents, responses to regulatory queries, and support for license applications.
- Monitor changes in regulatory requirements related to digital assets, payments, AML/CFT, data privacy, and other relevant areas.
2. Policy Development & Risk Management
- Develop, maintain, and enhance internal compliance policies, procedures, and controls.
- Identify compliance risks across business activities and propose mitigation measures.
- Provide compliance guidance to internal teams such as Product, Operations, Marketing, and Business Development.
3. AML/CFT Oversight
- Manage and improve KYC/KYB processes, including CDD/EDD reviews.
- Oversee transaction monitoring and conduct investigations on unusual or suspicious activities.
- Prepare and file Suspicious Transaction Reports (STRs) when necessary.
- Coordinate with third-party vendors for identity verification, sanctions screening, and transaction monitoring.
4. Audit & Certification Coordination
- Coordinate internal and external audits for ISO 27001 and ISO 27701 certifications, ensuring compliance with information security and privacy management frameworks.
- Work closely with auditors and consultants, manage audit schedules, and track remediation plans.
5. Compliance Training & Culture
- Develop and deliver compliance and AML/CFT training programs for employees.
- Promote a strong compliance culture across the organization.
6. Additional Responsibilities
- Support global compliance initiatives for teams across APAC and other regions as needed.
- Assist with legal and regulatory matters assigned by the Compliance/Legal team.
Requirements
- Bachelor's degree in Law, Finance, Business, or related field.
- At least 3 years of experience in regulatory compliance, preferably within the fintech, crypto, or financial services sectors.
- Strong understanding of MAS regulatory frameworks (PS Act, FSMA, AML/CFT Guidelines).
- Prior experience with digital token services, wallet infrastructure, or blockchain projects is a strong advantage.
- Excellent communication skills and ability to work cross-functionally.
- Detail-oriented with strong analytical and problem-solving skills.
Preferred Qualifications
- Experience in preparing regulatory submissions (e.g., DPT/DTSP license).
- CAMS certification or equivalent AML qualification.
- Legal or regulatory background in fintech or crypto compliance.
