Current jobs related to Compliance Specialist - Singapur - Bitgo

  • IT Support Specialist

    4 weeks ago

    Singapur, Singapore Excis Compliance ltd Full time

    Job OverviewExcis Compliance ltd is seeking a skilled IT Support Specialist to join our global team in Singapore. As an IT Support Specialist, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will work with a variety of cutting-edge technologies and be part of a vibrant, dynamic environment. If you have a...

  • IT Support Specialist

    4 weeks ago

    Singapur, Singapore Excis Compliance ltd Full time

    Job OverviewExcis Compliance ltd is seeking a skilled IT Support Specialist to join our global team in Singapore. As a Desktop Engineer, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will work with a variety of cutting-edge technologies and be part of a vibrant, dynamic environment.Key...

  • Compliance Specialist

    4 weeks ago

    Singapur, Singapore Talent Trader Group Full time

    Job Title: Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in law and compliance, with a minimum of 5 years of experience in a similar role.Key Responsibilities:Provide legal counsel and guidance on compliance matters to ensure adherence to...

  • IT Compliance Specialist

    4 weeks ago

    Singapur, Singapore Marina Bay Sands Full time

    Job Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...

  • Compliance Specialist

    4 weeks ago

    Singapur, Singapore QCP Full time

    At QCP, we're shaping the future of digital asset markets through greater access and efficiency. As a Compliance Specialist, you'll play a critical role in ensuring our company policies and regulatory standards are met.ResponsibilitiesMonitor and analyze compliance risks and issues Develop and implement compliance processes and procedures Prepare and submit...

  • Regulatory Compliance Specialist

    4 weeks ago

    Singapur, Singapore ExxonMobil Corporation Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at ExxonMobil Corporation. As a key member of our compliance team, you will be responsible for ensuring that our trading activities are in compliance with all applicable laws, rules, and regulations.Key ResponsibilitiesCoordinate compliance with applicable laws,...

  • AML Compliance Specialist

    4 weeks ago

    Singapur, Singapore SMBC Group Full time

    Job Title: AML Compliance SpecialistTo support the AML compliance function at SMBC Group, we are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team.Key Responsibilities:Assist in reviewing and handling AML-related issues, including sanctions and transaction monitoring investigations.Supervise assigned APAC offices and...

  • Compliance Legal Specialist

    4 weeks ago

    Singapur, Singapore Talent Trader Group Full time

    Job Title: Compliance Legal SpecialistJob Summary:We are seeking a highly skilled Compliance Legal Specialist to join our team at Talent Trader Group. The successful candidate will be responsible for providing legal counseling and guidance on compliance matters within a multinational company.Key Responsibilities:Develop and implement compliance programs and...

  • Business Compliance Specialist

    4 weeks ago

    Singapur, Singapore Talent Trader Group Full time

    Job Title: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. The ideal candidate will have a strong background in business compliance and regulatory affairs, with experience in conducting compliance audits and assessments.Key Responsibilities:Conduct compliance audits and...

  • Business Compliance Specialist

    4 weeks ago

    Singapur, Singapore Talent Trader Group Full time

    Job Title: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring our business operations align with regulatory requirements and industry best practices.Key Responsibilities:Conduct thorough...

  • Compliance Specialist

    4 weeks ago

    Singapur, Singapore DBS Bank Full time

    Job SummaryDBS Bank is seeking a Compliance Specialist to join our Group Legal and Compliance team. As a key member of the team, you will provide compliance advisory coverage to Technology & Operations and Support Units in their regulatory engagements in Singapore.Key ResponsibilitiesProvide compliance advisory coverage to T&O and Support Units in their...

  • Financial Compliance Specialist

    4 weeks ago

    Singapur, Singapore PT SMART Tbk Full time

    Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at PT SMART Tbk. The successful candidate will be responsible for preparing withholding tax compliance, tax compliance relating to Certificate of Residence, and corporate income tax compliance.Key ResponsibilitiesPrepare withholding tax complianceAssist in GST...

  • Desktop Support Specialist

    4 weeks ago

    Singapur, Singapore Excis Compliance ltd Full time

    Job OverviewExcis Compliance ltd is seeking a skilled IT Desktop Support Engineer to join our global team in Singapore. As a key member of our team, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will have the opportunity to work with cutting-edge technologies and be part of a dynamic and vibrant...

  • Senior Compliance Specialist

    4 weeks ago

    Singapur, Singapore Axiom Full time

    Job Summary:Axiom is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our firm adheres to all relevant laws, regulations, and policies.Key Responsibilities:Develop and maintain compliance processes to ensure adherence to laws, regulations, and firm...

  • AML Compliance Specialist

    4 weeks ago

    Singapur, Singapore SMBC Group Full time

    Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for planning, coordinating, and implementing AML and compliance systems, as well as providing data analytics to track risk trends.Key ResponsibilitiesPlan and manage system projects to improve AML and compliance...

  • Risk and Regulatory Compliance Specialist

    4 weeks ago

    Singapur, Singapore Sia Partners Full time

    Job Title: Risk and Regulatory Compliance SpecialistJob Summary: We are seeking a highly skilled Risk and Regulatory Compliance Specialist to join our team in Singapore. As a key member of our Risk and Regulatory Compliance team, you will be responsible for supporting team and managers in Risk and Regulatory Compliance projects and Advisory...

  • Safety and Compliance Specialist

    4 weeks ago

    Singapur, Singapore RECRUIT EXPRESS PTE LTD Full time

    Job OverviewThe role of the Safety and Compliance Specialist is to promote a safety culture in the workplace and ensure compliance with safety regulatory standards. This involves the preparation, compilation, and maintenance of safety manuals to meet the Company's HSE policy and objectives.Key ResponsibilitiesDevelop and implement safety policies and...

  • Regulatory Compliance Specialist

    4 weeks ago

    Singapur, Singapore IQ-EQ Full time

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. The successful candidate will be responsible for preparing and drafting proposals, quotations, and contracts, as well as liaising with clients and business units to ensure seamless onboarding and billing processes.Key ResponsibilitiesPrepare and draft...

  • Regulatory Compliance Specialist

    4 weeks ago

    Singapur, Singapore IQ-EQ Full time

    Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...

  • Regulatory Compliance Specialist

    4 weeks ago

    Singapur, Singapore Ceffu Full time

    Job DescriptionCeffu is seeking a highly experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for engaging on regulatory matters, including compliance with local laws applicable to products and services offered by crypto firms. This will involve leading the work with local counsel to assess new...

Compliance Specialist

2 months ago

Singapur, Singapore Bitgo Full time
Job Title: Compliance Specialist

BitGo is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.

Responsibilities:
  • Collaborate with the Compliance team to implement and execute compliance programs, including transaction monitoring, travel rule compliance, and sanctions.
  • Identify and measure risks, and effectively monitor the business unit control environment.
  • Perform risk assessments of compliance risks, third-party arrangement risks, and monitor the risk management process.
  • Conduct client due diligence reviews in accordance with internal policies and procedures, and support the periodic KYC program.
  • Stay up-to-date with regulatory changes and update policies and draft operational procedures as needed.
  • Prepare and file Suspicious Transaction Reports (STRs) in accordance with regulatory requirements.
  • Liaise with various departments to fulfill both internal and external compliance reporting requirements.
  • Assist in both internal and external audits.
  • Handle ad-hoc tasks assigned by the supervisor.
Requirements:
  • Bachelor's Degree and an advanced degree or certification.
  • 2-3 years of relevant experience in internal audit, compliance, and risk management positions, with 1-2 years in the crypto sector preferred.
  • Good understanding of Payment Services Act (PSA) and its associated Notices and Regulations.
  • Attention to detail, strong judgment, ethics, and decision-making skills.
  • Strong analytical and critical thinking skills.
  • Ability to work independently with minor supervision.
  • Ability to work in a highly collaborative startup FinTech environment.
Why Join BitGo?

BitGo is a leading FinTech company that is disrupting the financial services industry. We are looking for talented individuals who share our vision and values of innovation, passion, and technical expertise. As a Compliance Specialist at BitGo, you will have the opportunity to work with a talented team of professionals who are dedicated to making a difference in the financial services industry.

Some of the benefits of working at BitGo include:

  • Competitive base salary, bonus, and stock options.
  • 100% company-paid health insurance for employee, partner, and dependents.
  • Paid parental leave, paid vacation.
  • Free custom lunches, dinners, and snacks.
  • Computer equipment and workplace furniture to suit your needs.
  • Great colleagues and inspiring startup environment.

Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you'll be able to look back and say you were part of the team that transformed investing.