Compliance Officer: Innovate & Streamline FinTech Trading

Virtu Financial; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

Virtu Financial in Singapore seeks a proactive Compliance Officer to join the Legal and Compliance team. The role shapes the compliance function through innovation, analytics and cross‑functional collaboration.

You will work with stakeholders across the business to enhance policies and sustain effective controls. The ideal candidate handles AML/KYC reviews, data gathering for regulator inquiries and regulatory reporting in a fast-paced, flat organization.

Qualifications

• Bachelor's Degree or commensurate experience.
• Post-Graduate Degree a plus.
• 0-5 years of experience in financial services or related fields.
• Knowledge of broker-dealer regulation and capital markets guidance a plus.

Responsibilities

• Collaborate with stakeholders in business, operations, risk, technology and finance to ensure robust compliance policies.
• Perform surveillance and supervisory reviews.
• Conduct AML due diligence and respond to AML/KYC inquiries from third parties.
• Respond to regulator and exchange inquiries with data gathering and analyses.
• Perform regulatory review and reporting.
• Propose compliance innovation initiatives focusing on automation and efficiency.
• Communicate with regulators and external parties as needed.

Skills

Communication skills

Interpersonal skills

Self-starter

Team player

Education

Bachelor's Degree or commensurate experience

Post-Graduate Degree a plus

Tools

Programming languages knowledge

Database administration

Networking basics

Job description

Virtu Financial in Singapore seeks a proactive Compliance Officer to join the Legal and Compliance team. The role shapes the compliance function through innovation, analytics and cross‑functional collaboration.

You will work with stakeholders across the business to enhance policies and sustain effective controls. The ideal candidate handles AML/KYC reviews, data gathering for regulator inquiries and regulatory reporting in a fast-paced, flat organization.