Compliance Officer

About The Company

Funded Here Pte Ltd is a fintech startup dedicated to empowering businesses in the dynamic global markets. We provide innovative credit solutions to support brand owners, distributors, and e-merchants selling in the e-marketplaces, enabling them to achieve sustainable growth.

We are looking for a motivated and detail-oriented Compliance Officer to join our growing team in overseeing regulatory obligations for our crowdfunding platform, licensed under the Monetary Authority of Singapore (MAS). This role offers exposure to both capital markets regulation and fintech innovation, with a strong focus on investor protection, AML/CFT controls, and ensuring robust compliance with MAS requirements.

Key Responsibilities

• KYC/CDD: Assist with onboarding and ongoing due diligence of investors and issuers, including verification of documents, screening, and risk assessments.

• Regulatory Reporting & Filings: Assist in preparing and submitting periodic MAS returns and notifications (e.g., monthly submissions, quarterly CMS returns, annual declarations)

• Policies & Procedures: Support the roll-out and upkeep of compliance and AML/CFT frameworks, manuals, and procedures.

• Regulatory Watch: Track MAS circulars, notices, and industry updates, and assist in updating internal frameworks accordingly.

• Audit & Recordkeeping: Maintain compliance registers and documentation to support audits, inspections, and reporting.

• Training & Awareness: Support compliance training initiatives for personnel and assist in preparing compliance guidance notes.

• Ad-Hoc Support: Provide compliance support across business units and assist the Head of Compliance/Compliance Manager on special projects.

Requirements

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

• 1-2 years of relevant experience in compliance, risk, audit, or financial services. (Candidates with strong interest in compliance and fintech are welcome.)

• Knowledge of MAS regulations, particularly the Securities and Futures Act (SFA) and Guidelines on Securities-based Crowdfunding (SCF), is advantageous.

• Strong analytical skills, attention to detail, and high integrity.

• Good communication and interpersonal skills.

• Proficiency in Microsoft Office.

• Professional certifications such as ICA Certificate/Diploma in AML or Compliance, CAMS, or IBF-accredited compliance courses is an added advantage.

• Prior experience in a fintech, crowdfunding, brokerage, or financial institution is a plus.