Compliance Officer (Regulatory & Licensing)

DCS CARD CENTRE PTE. LTD.; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A growing fintech company in Singapore seeks a seasoned Compliance Officer to support global payment services expansion. This role involves researching licensing requirements, analyzing regulatory processes, and collaborating with legal and product teams to maintain compliance across jurisdictions. Candidates should have a Bachelor’s degree in a relevant field and at least 3 years of experience in fintech or regulatory compliance. Strong communication and project management skills are essential for success in this fast-paced environment.

Qualifications

• Minimum 3 years+ of relevant experience in fintech, payments, regulatory compliance or licensing.
• Ability to manage multiple tasks and meet deadlines in a fast-paced environment.
• Proficiency in English is a must.

Responsibilities

• Research and analyze licensing requirements for international markets.
• Independently analyze the licensing process for new regions.
• Collaborate with teams to prepare documentations related to licensing.
• Manage regulatory submissions and respond to inquiries from agencies.

Skills

Strong understanding of financial regulatory frameworks

Strong research skills

Project management capabilities

Excellent communication skills

Problem-solving skills

Detail-oriented

Education

Bachelor’s degree in Law, Banking, Finance, or related disciplines

Job description

About Us

🔹We are a high-growth Web3 payment infrastructure company redefining how users and businesses interact with stablecoins and digital assets.

🔹Backed by licensed financial institutions, and trusted by leading Web3 partners, we provide crypto-fiat payment rails, card-issuing infrastructure, and CaaS (Cards-as-a-Service) solutions for exchanges, wallets, protocols, and global fintech innovators.

🔹Our team comes from top global financial institutions, tier-one tech companies, and leading fintechs across APAC and Europe — bringing deep expertise, a builder mindset, and a shared passion for shaping the future of compliant, scalable financial infrastructure.

About the Role

We are seeking a seasoned Compliance Officer (Regulatory & Licensing) to support the expansion of our payment services globally. You will be at the forefront of a global compliance team, conducting independent regulatory licensing research; diving into new areas, regions or jurisdictions; and collaborating with the internal team to develop solutions for obtaining and maintaining licenses in different jurisdictions.

What You Will Do

• Research and analyze licensing requirements for DCS's expansion into international markets, such as Europe, Australia, Middle East, Japan and Latin America.
• Independently analyze the licensing process for new regions, ensuring compliance with local regulatory requirements.
• Assist in identifying expansion strategies, target opportunities and considering its impact to the business.
• Collaborate with legal, compliance, business and product teams to prepare documentations related to licensing in new jurisdictions.
• Work closely with external legal counsel, actively challenging and guiding them to develop the most effective and commercially viable regulatory arrangements that enable DCS’s business to go to market across different regions/jurisdictions.
• Manage regulatory submissions and respond to inquiries from regulatory agencies covering majority topics such as business proposals, compliance and AML/CFT matters, IT compliance, operational and outsourcing arrangements.
• Provide ongoing support for maintaining licenses in existing and new markets as regulations evolve.

What You Bring

• Bachelor’s degree in Law, Banking, Finance, or related disciplines.
• Minimum 3 years+ of relevant experience in fintech, payments, regulatory compliance or licensing within the financial institution.
• Strong understanding of financial regulatory frameworks and licensing processes across multiple jurisdictions.
• Strong research skills with the ability to independently dive into new areas of licensing and regulatory requirements.
• Exceptional project management capabilities.
• Excellent communication and collaboration skills, with a focus on problem-solving.
• Detail-oriented, with the ability to manage multiple tasks and meet deadlines in a fast-paced environment.
• Proficiency in English is a must