Risk and Compliance Manager

14 hours ago


Singapore Independent Reserve Full time

Compliance Specialist Job Summary:

This role is responsible for ensuring that our institution adheres to all relevant regulations and laws. As a Compliance Analyst, you will be working collaboratively with our team to identify and mitigate compliance risks, conduct research and analysis, and perform compliance assurance testing.

Key Responsibilities:

  • Supporting the Head of Compliance and Compliance Manager on day-to-day regulatory compliance management
  • Conducting research relating to regulations and regulatory developments
  • Conducting compliance assurance testing and risk evaluation
  • Compiling and analysing compliance-related data for the preparation of management reports
  • Assisting with token risk assessments
  • Coordinating and preparing documentation
  • Managing the compliance calendar and regulatory submissions
  • Reviewing KYC/KYB escalations
  • Reviewing and managing incident reports
  • Working with the support team to refine compliance-related processes and procedures

Requirements:

The ideal candidate will have experience in regulatory compliance within an MAS-regulated institution, particularly in fintech or financial services. They will also have practical exposure to handling AML/CFT compliance and risk escalations, familiarity with MASNet, SONAR, and similar systems, and knowledge of the Payment Services Act and Securities and Futures Act as well as regional cryptocurrency regulations.

Benefits:

A competitive salary, fee-free trading on our exchange, a challenging and rewarding role in the dynamic crypto industry, a winning, fun, hard-working team, ongoing learning and support, and great career development opportunities in a growing company.

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