Compliance Officer (Digital Assets Industry)

Key Responsibilities

• Lead or support MAS license application processes (e.g. PSA, CMS, or other relevant licenses), including preparation, submission, and follow-up with regulators

• Liaise with MAS and external advisors on licensing, regulatory queries, and compliance matters

• Develop, implement, and maintain compliance frameworks, policies, and procedures aligned with MAS regulations

• Ensure ongoing compliance with AML/CFT, KYC, sanctions, and regulatory reporting requirements

• Monitor regulatory developments related to digital assets, fintech, and financial services, and assess impact on the business

• Conduct internal compliance reviews, risk assessments, and gap analyses

• Provide compliance advisory support to business and management teams

• Support audits, inspections, and regulatory examinations

Requirements

• Bachelor's degree in Law, Finance, Business, or a related field

• Proven experience in compliance within financial services, fintech, or digital assets industry

• Experience in MAS license application OR experience assisting in MAS license applications is strongly preferred

• Good understanding of MAS regulations, including PSA, AML/CFT Notices, Guidelines, and relevant regulatory frameworks

• Strong drafting, documentation, and regulatory communication skills

• Ability to work independently and manage multiple regulatory tasks

• Detail-oriented with strong analytical and problem-solving skills

Preferred Qualifications

• Prior experience working with digital asset exchanges, crypto firms, payment institutions, or fintech companies

• Experience engaging directly with MAS or regulatory consultants

• CAMS or other relevant compliance certifications will be an advantage