Compliance Officer (MAS Licensing & Regulatory Strategy)
OSL is a global digital asset financial services platform and a publicly listed leader (HKEX: 863). We are seeking a Compliance Officer (MAS Licensing & Regulatory Strategy) to be the driving force behind our MAS license application and the architect of our foundational compliance framework in Singapore. This role is ideal for a professional with a proven track record in financial services licensing who is passionate about applying that expertise to the dynamic digital assets sector.
Key Responsibilities:
- Lead Licensing Strategy & Execution: Own the end-to-end process for our MAS license application (MPI/CMS). Prepare, submit, and manage all regulatory filings, correspondence, and meetings with the Monetary Authority of Singapore (MAS).
- Build the Compliance Foundation: Develop, implement, and maintain the core compliance, AML/CFT, and risk management frameworks required for a licensed digital asset business, ensuring alignment with MAS Notices and guidelines.
- Provide Strategic Regulatory Advisory: Act as a key advisor to the business on new products, services, and market entries, ensuring compliance-by-design and proactive risk mitigation.
- Oversee Financial Crime Controls: Conduct customer risk assessments and support transaction monitoring processes. Investigate suspicious activity and oversee the filing of Suspicious Transaction Reports (STRs).
- Support Global Expansion: Assist the Head of Compliance in research and analysis to support licensing and regulatory strategy in other jurisdictions, including Australia and Bermuda.
Who We Are Looking For:
- Licensing Expertise:3+ years of demonstrated experience in preparing and submitting financial services license applications to regulators. Experience with MAS is ideal, but a strong background from other major jurisdictions (e.g., HK SFC, AUSTRAC, UK FCA) is highly valuable.
- Industry Knowledge:3-5 years of total compliance experience within a licensed crypto exchange, digital asset platform, or fintech specializing in digital payments/assets.
- Crypto Fluency: A deep, practical understanding of cryptocurrencies, blockchain technology, and digital asset trading. Personal or professional involvement in the crypto ecosystem is essential.
- Builder Mentality: A self-starter with experience in a regulated environment, capable of creating processes from the ground up and working autonomously in a high-growth setting.
- Communication Skills: Exceptional ability to articulate complex regulatory concepts clearly to business, technical teams, and regulators.
- Bonus: Exposure to Australian (AUSTRAC) or Bermudan regulations.
Life at OSL:
- Pioneer: Build the future of compliant digital asset finance with a global leader.
- Impact: Play a critical role in securing our license and defining our Singapore market entry.
- Talent: Work alongside industry experts in a dynamic, high-growth environment.
- Growth: We invest in your professional development and career progression.
How to Apply:
If you are a crypto-savvy compliance professional ready to help build a secure and regulated digital asset ecosystem, please apply with your resume.
About OSL Group
OSL Group (863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory-compliant financial services to individuals and businesses worldwide.
OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24/7 OTC brokerage with deep liquidity fiat gateways and competitive pricing; omnibus brokerage solutions enabling traditional financial institutions to integrate digital assets; SOC 2 Type 2-certified custody with up to US$1 billion insurance protection; and compliant retail trading channels; wealth management solutions, including scheduled launches on tokenised treasuries and RWAs; and in preparation for cross-border payment infrastructure via OSL Pay.
Open, Secure, Licensed are the principles OSL lives by. OSL is expanding its compliant infrastructure across Japan, Australia, and Europe, potentially Southeast Asia, powering the next generation of global financial infrastructure.
