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About Hytech
Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services organisations. We deliver end-to-end consulting services and provide robust middle- and back-office solutions that enable our clients to optimise operations, enhance efficiency, and stay ahead in a fast-evolving digital landscape. Our client portfolio includes top global trading platforms and leading crypto exchanges.
With more than 2,000 professionals worldwide, Hytech has a strong and growing international presence, with offices across Australia, Singapore, Malaysia, Taiwan, the Philippines, Thailand, Morocco, Cyprus, Dubai, and beyond.
About the Role
We are seeking an experienced Compliance Officer to oversee the regulatory compliance framework of a MAS-regulated capital markets services business focused on OTC derivatives and leveraged foreign exchange trading. You will be responsible for ensuring compliance with MAS regulations, managing regulatory engagement, and supporting a strong culture of governance, risk management, and compliance across the organisation.
Key Responsibilities
What We're Looking For
What We Offer
Job ID: 148460431
Skills:
Aml, FATCA, sanctions compliance, CRS, Regulatory Reporting, name screening, CFT, MAS regulations, enhanced due diligence, Kyc, Transaction Monitoring, suspicious transaction investigation, customer due diligence
Skills:
analytical capabilities, risk assessments, compliance risks, regulatory shifts, compliance framework, Compliance Audits, internal policies, governance best practices, corporate governance standards
Skills:
compliance operations , MAS requirements, financial crime risk management, blockchain analytics, Singapore AML CFT regulations, compliance policies, Regulatory Reporting, suspicious activity reporting, Sanctions Screening, crypto transaction monitoring tools, compliance training programs, Transaction Monitoring
Skills:
Financial Crime Risk Management, Transaction Monitoring, Governance Risk Management, compliance training, Compliance, Regulatory Reporting, Crypto Transaction Monitoring Tools, Suspicious Activity Reporting, Sanctions Screening, Regulatory Compliance, Blockchain Analytics
Skills:
Inspections, Compliance monitoring programme, Sanctions Screening, Audits, CMS licensing obligations, regulatory filings, Suspicious transaction reporting, AML CFT regulations, Regulatory queries, MAS Notices and Guidelines, Enhanced due diligence
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