Compliance Officer (Digital Assets Industry)

COINSDO PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A fintech compliance firm in Singapore is seeking a Compliance Officer to oversee regulatory compliance, develop internal policies, and manage audits. The ideal candidate will have a bachelor's degree and at least 3 years of experience in regulatory compliance. Strong understanding of MAS frameworks and excellent communication skills are essential. This role supports global compliance initiatives across APAC.

Qualifications

• At least 3 years of experience in regulatory compliance, preferably within fintech or financial services.
• Strong understanding of MAS regulatory frameworks (PS Act, FSMA, AML/CFT Guidelines).
• Detail-oriented with strong analytical and problem-solving skills.

Responsibilities

• Oversee compliance matters for the company’s operations and ensure adherence to MAS regulations.
• Develop, maintain, and enhance internal compliance policies and procedures.
• Manage and improve KYC/KYB processes and transaction monitoring.
• Coordinate internal and external audits for ISO certifications.
• Develop and deliver compliance training programs for employees.
• Support global compliance initiatives across APAC.

Skills

Regulatory Compliance

AML/CFT Knowledge

Analytical Skills

Communication Skills

Education

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

Job description

Job Responsibilities

1. Regulatory Compliance & MAS Engagement

• Oversee all compliance matters for the company’s operations in Singapore and ensure adherence to MAS regulations (e.g., Payment Services Act, AML/CFT requirements).
• Lead all interactions with MAS, including regulatory reporting, submission of documents, responses to regulatory queries, and support for license applications.
• Monitor changes in regulatory requirements related to digital assets, payments, AML/CFT, data privacy, and other relevant areas.

2. Policy Development & Risk Management

• Develop, maintain, and enhance internal compliance policies, procedures, and controls.
• Identify compliance risks across business activities and propose mitigation measures.
• Provide compliance guidance to internal teams such as Product, Operations, Marketing, and Business Development.

3. AML/CFT Oversight

• Manage and improve KYC/KYB processes, including CDD/EDD reviews.
• Oversee transaction monitoring and conduct investigations on unusual or suspicious activities.
• Prepare and file Suspicious Transaction Reports (STRs) when necessary.
• Coordinate with third-party vendors for identity verification, sanctions screening, and transaction monitoring.

4. Audit & Certification Coordination

• Coordinate internal and external audits for ISO 27001 and ISO 27701 certifications, ensuring compliance with information security and privacy management frameworks.
• Work closely with auditors and consultants, manage audit schedules, and track remediation plans.

5. Compliance Training & Culture

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

6. Additional Responsibilities

• Support global compliance initiatives for teams across APAC and other regions as needed.
• Assist with legal and regulatory matters assigned by the Compliance/Legal team.

Requirements

• Bachelor’s degree in Law, Finance, Business, or related field.
• At least 3 years of experience in regulatory compliance, preferably within the fintech, crypto, or financial services sectors.
• Strong understanding of MAS regulatory frameworks (PS Act, FSMA, AML/CFT Guidelines).
• Prior experience with digital token services, wallet infrastructure, or blockchain projects is a strong advantage.
• Excellent communication skills and ability to work cross‑functionally.
• Detail‑oriented with strong analytical and problem‑solving skills.

Preferred Qualifications

• Experience in preparing regulatory submissions (e.g., DPT/DTSP license).
• CAMS certification or equivalent AML qualification.
• Legal or regulatory background in fintech or crypto compliance.