Compliance Officer

BIDSVENTURE GLOBAL HOLDING PTE. LTD.; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a Compliance Manager with at least 5 years of experience in regulatory compliance. The successful candidate will support regulatory license applications and manage compliance frameworks while promoting a strong compliance culture. Candidates should have a background in financial institutions or fintech and possess high-level proficiency in English. Fluency in Mandarin is a plus, and a Bachelor's degree is required.

Qualifications

• Minimum 5 years of experience in regulatory compliance or governance.
• Proven experience with OTC trading and crypto exchanges is highly valued.
• High-level proficiency in professional written and spoken English.

Responsibilities

• Support end-to-end regulatory license applications and manage all filings.
• Develop and maintain compliance, AML/CFT, and risk management frameworks.
• Oversee KYC due diligence and manage AML-related legal services.
• Design and deliver compliance training programs for employees.

Skills

Regulatory compliance

AML/CFT knowledge

KYC due diligence

Process creation

Fluency in Mandarin Chinese

Education

Bachelor’s degree in Law, Finance, or Business

Job description

Job Description

This role is ideal for a professional with a proven track record in financial services and digital asset licensing who is passionate about applying that expertise to a dynamic, high-growth environment. You will act as a key partner to the CCO, assisting in the end-to-end management of our compliance frameworks and the scaling of our global licensing footprint.

Job Responsibility 岗位职责

Licensing

• Support the end-to-end process for regulatory license applications, including strategy, documentation, and implementation.
• Prepare, submit, and manage all regulatory filings, correspondence, and meetings with the financial authorities.
• Track and manage licensing obligations, renewals for Group entities across multiple regions (e.g. Australia, offshore regions, and other financial centres).
• Assist in research and analysis for licensing and regulatory strategy in global jurisdictions.

Compliance Framework & Policy Management

• Support to develop, implement, and maintain core compliance, AML/CFT, and risk management frameworks aligned with the rules of applicable jurisdictions.
• Draft, review, and maintain compliance policies, procedures, and operational guidelines to ensure consistency across business units.
• Identify gaps in internal controls and propose improvements to uplift the Group’s overall governance maturity.
• Monitor global regulatory developments and trends, translating new laws into internal implementation plans.

AML/CFT

• Oversee KYC due diligence, customer screening, and customer risk assessments in adherence with internal policies.
• Manage AML-related legal services and ensure onboarding standards meet applicable regulatory requirements.
• Assess AML/CFT risks escalated by business lines.

Training & Compliance Culture

• Design and deliver compliance and AML/CFT training programs and awareness initiatives for employees.
• Promote a strong compliance culture and awareness across the organization.

Requirements 任职资格

• Experience: Minimum 5 years of relevant experience in regulatory compliance, AML/CFT, or governance within financial institutions, fintech, or digital asset platforms.
• Education: Bachelor’s degree in Law, Finance, Business, or a related discipline.
• Sector Expertise: Proven experience with OTC trading, crypto exchanges or payment is highly valued.
• Builder Mentality: Self-starter capable of creating processes from the ground up and working autonomously in a high-growth setting.
• High-level proficiency in professional written and spoken English; fluency in Mandarin Chinese is a huge plus.