Senior Compliance Lead – FinTech & Digital Assets

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

Job summary

A fast-growing FinTech company in Singapore is looking for a Compliance Officer to enhance its compliance function and support business operations. The role involves developing compliance policies, providing regulatory advice, and ensuring adherence to legal requirements. The ideal candidate has at least 7 years of experience in compliance, deep knowledge of AML/CFT, and the Payment Services Act. This position requires excellent communication skills and a proactive mindset.

Qualifications

• At least 7 years’ experience in compliance at a regulated entity.
• Strong working knowledge of the Payment Services Act and MPI Licence for Digital Payment Token Services.
• Hands-on experience with licence applications and regulatory engagements.

Responsibilities

• Develop and implement compliance policies and guidelines.
• Provide regulatory and compliance advisory to internal teams.
• Support internal and external audits.

Skills

AML/CFT knowledge

Regulatory engagement

Excellent communication

Client-facing solutions

Proactive mindset

Education

Degree in Law, Finance, Accounting, Business, Economics or related field

Job description

A fast-growing FinTech company in Singapore is looking for a Compliance Officer to enhance its compliance function and support business operations. The role involves developing compliance policies, providing regulatory advice, and ensuring adherence to legal requirements. The ideal candidate has at least 7 years of experience in compliance, deep knowledge of AML/CFT, and the Payment Services Act. This position requires excellent communication skills and a proactive mindset.