Regulatory Compliance Officer

Okg-7

Singapore

On-site

SGD 180,000 - 250,000

Full time

15 hours ago
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Benefits offered by this job

L&D programs and Education subsidy for
Team building programs
Wellness and meal allowances
Comprehensive healthcare schemes for员工

Job summary

OKX SG is building a robust compliance function to meet MAS requirements. The Compliance Manager will partner with the CCO and cross-functional teams to advance the CMS program and maintain a MAS-aligned framework.

The role involves drafting Singapore-specific policies, strengthening AML/CFT controls, and preparing governance materials for executives and regulators. The ideal candidate has 10+ years of regulatory and financial crime compliance experience, with strong MAS knowledge and

Qualifications

  • 10+ years of experience in regulatory compliance and financial crime compliance with a MAS regulated Singapore entity.
  • Experience supporting regulatory license applications and regulatory change programs, remediation or supervisory engagements in Singapore.
  • Strong working knowledge of MAS Securities and Futures Act and corresponding rules and regulations, notices and circulars
  • Experience drafting and reviewing policies, procedures, regulatory submissions, governance papers and other formal compliance documentation.
  • Strong program management skills with the ability to manage multiple workstreams, stakeholders and deadlines with minimal oversight.
  • Demonstrated ability to synthesize complex regulatory or operational issues into clear written analysis and actionable recommendations for senior stakeholders.
  • Proven ability to work cross-functionally across Compliance, Legal, Product, Operations, Risk, and business teams.
  • Bachelor’s degree or equivalent in law, finance, business or another relevant field.
  • Proficient in AI tools usage and able to automate work deliverables wherever possible

Responsibilities

  • Draft and update Singapore-specific compliance policies, procedures, job aids, controls descriptions, and governance documentation to support local regulatory requirements and licensing commitments.
  • Enhance and maintain OKX SG’s AML/CFT, sanctions and broader regulatory compliance framework in line with MAS rules, notices, guidelines, and internal standards.
  • Prepare governance decks, issue summaries, risk assessments, gap analyses, remediation updates, and regulatory briefing papers for CCO, senior management, Board, auditors, and regulators.
  • Track regulatory commitments, licensing conditions, control enhancements, and remediation actions arising from internal/external reviews, audits or regulatory feedback.
  • Assist with the preparation and maintenance of management information, governance reporting, and status reporting across the compliance program for CMS.
  • Support regulatory engagements, inspections, and information requests by organizing documentation and validating evidence.

Skills

Regulatory compliance
Financial crime
Policy drafting
Program management
MAS regulations
Cross-functional collaboration
Written communication
AI tools

Education

Bachelor’s degree or equivalent in law/finance/business

Tools

AI tools

Job description

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About the Opportunity

OKX SG Pte. Ltd. ("OKX SG") is building a robust, scalable compliance function in support of our Monetary Authority of Singapore (MAS) regulatory obligations. As Compliance Manager, you will partner with the OKX SG CCO and cross-functional stakeholders across Compliance, Legal, Risk, Product, and Operations to advance our Capital Markets Services (CMS) program and maintain a compliance framework aligned with MAS expectations.

What You’ll Be Doing

Assist in drafting, reviewing, and updating Singapore-specific compliance policies, procedures, job aids, controls descriptions, and governance documentation to support local regulatory requirements and licensing commitments.

Support the enhancement and ongoing maintenance of OKX SG’s AML/CFT, sanctions and broader regulatory compliance framework in line with applicable MAS rules, notices, guidelines, and internal standards.

Prepare clear, well-structured written materials for CCO, senior management, Board, auditors, and regulators, including governance decks, issue summaries, risk assessments, gap analyses, remediation updates, and regulatory briefing papers.

Track regulatory commitments, licensing conditions, control enhancements, and remediation actions arising from internal reviews, external reviews, audits, or regulatory feedback. OKX SG’s compliance function is responsible for tracking and taking corrective action to remediate findings.

Assist with the preparation and maintenance of management information, governance reporting, and status reporting across the compliance program for CMS.

Support regulatory engagements, inspections, and information requests by organizing documentation, validating evidence, and helping prepare concise, accurate responses.

Contribute to compliance training and awareness efforts for relevant stakeholders. OKX SG’s compliance framework requires training materials and attendance records to be maintained and risk-based training to be delivered where required.

What We Look For In You

10+ years of experience in regulatory compliance and financial crime compliance with a MAS regulated Singapore entity.

Direct experience supporting regulatory license applications, major regulatory change programs, regulatory remediation or supervisory engagements in Singapore.

Strong working knowledge of MAS Securities and Future Act and corresponding rules and regulations, notices and circulars

Experience drafting and reviewing policies, procedures, regulatory submissions, governance papers and other formal compliance documentation.

Strong program management skills with the ability to manage multiple workstreams, stakeholders and competing deadlines with minimal oversight.

Demonstrated ability to synthesize complex regulatory or operational issues into clear written analysis and actionable recommendations for senior stakeholders.

Proven ability to work cross-functionally across Compliance, Legal, Product, Operations, Risk, and business teams.

Excellent written, verbal, analytical and interpersonal communication skills.

Bachelor’s degree or equivalent practical experience in law, finance, business or another relevant field.

Proficient in AI tools usage and able to automate work deliverables wherever possible

Professional certifications such as CAMS, ICA, CRCM, CFA or equivalent.

Experience working in a global organization with matrixed stakeholders and shared service models.

Familiar with digital assets, blockchain technology and the role of compliant innovation in expanding economic freedom.

  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants

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