Compliance Officer

TECHNTEA PTE. LTD.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

TECHNTEA PTE. LTD. is seeking a regulatory compliance professional with a strong track record in financial services and digital asset compliance. You will support day-to-day compliance frameworks and maintain a global licence portfolio in a fast-growing environment.

You will lead licence maintenance, AML operations, regulatory filings, and ongoing policy governance, working closely with regulators and external counsel as needed.

Qualifications

• Bachelor’s degree in Law, Finance, Business, or related discipline.
• Minimum 5 years of regulatory compliance, AML/financial crime, or governance experience in financial institutions, fintech, or digital asset platforms.
• Hands-on licence maintenance and AML experience required.
• Experience with OTC trading, crypto exchanges or payments is highly valued.
• Self-starter capable of building processes in a high-growth, autonomous environment.

Responsibilities

• Maintain licences and ensure regulatory obligations across entities and jurisdictions.
• Submit regulatory filings, reports and licence renewals on time and accurately.
• Coordinate with regulators and assist during enquiries, audits, and supervisory engagements.
• Oversee AML/financial crime operations including KYC/KYB reviews and due diligence.
• Contribute to development and upkeep of compliance policies and risk frameworks.

Skills

Regulatory compliance

AML/financial crime

Governance

Licence maintenance

Regulatory filings

Education

Bachelor’s degree in Law, Finance, Business, or related discipline

Job description

Job Summary

This role is suited to a regulatory compliance or legal professional with a strong proven track record in financial services and digital asset compliance operations who is passionate about applying that expertise to a dynamic, high-growth environment. You will assist in the day-to-day operation of our compliance and financial crime frameworks and the ongoing maintenance of our global licence portfolio.

Responsibilities

Licence Maintenance and Regulatory Engagement

• Own the day-to-day maintenance of the Group’s existing licences, ensuring ongoing adherence to licence conditions and regulatory obligations across all entities and jurisdictions.
• Maintain the Group-wide compliance calendar and prepare, submit, and track periodic regulatory filings, reports, and licence renewals, ensuring timely and accurate submissions.
• Manage routine correspondence with financial regulators and act as a key point of contact during regulatory enquiries, audits, and supervisory engagements.

AML & Financial Crime Operations

• Conduct KYC/KYB reviews and periodic customer due diligence refreshes in line with Group standards.
• Investigate and disposition transaction monitoring alerts within agreed SLAs, with clear and well-documented rationale, and support STR/SAR preparation where required.
• Perform sanctions and PEP screening reviews and the disposition of screening hits.
• Support third-party and counterparty onboarding due diligence.
• Assist with entity-level AML risk assessments and the upkeep of AML policies and registers, working closely with the Group AML Manager.

Compliance Framework

• Support the development, implementation, and upkeep of the Group’s compliance and risk management frameworks in line with applicable legislation and regulatory expectations.
• Draft, review, and maintain compliance policies, procedures, and operational guidelines to ensure consistency across business units.
• Coordinate with external counsel on complex regulatory matters where required.

Requirements

• At least a Bachelor’s degree in Law, Finance, Business, or a related discipline.
• Minimum 5 years of relevant experience in regulatory compliance, AML/financial crime, or governance within financial institutions, fintech, or digital asset platforms, with hands-on experience in licence maintenance and AML.
• Prior experience with OTC trading, crypto exchanges or payment is highly valued.
• Self-starter capable of creating processes from the ground up and working autonomously in a high-growth setting.