Regulatory Compliance Specialist

1 month ago


Singapore QCP Full time

QCP is a leading digital asset trading firm in Singapore, with a strong commitment to compliance and risk management.

We are seeking an experienced Regulatory Compliance Specialist to join our team. This role will be responsible for identifying and mitigating risks associated with our business activities, ensuring that we comply with all relevant regulatory requirements.

The ideal candidate will have a deep understanding of end-to-end compliance processes, governance, and risk controls. A minimum of 5-7 years of experience within a bank, particularly in Financial Markets products, is required.

This is a unique opportunity to work with a growing firm that values autonomy and recognizes individual contributions. Our employees enjoy a high level of independence at work and are encouraged to make a meaningful impact.

We offer a competitive salary range of $120,000 - $180,000 per annum, commensurate with experience, as well as flexible working arrangements and a fun work environment.

In this role, you will:

  • Develop and implement effective compliance strategies to mitigate risks
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements
  • Analyze complex data sets to identify trends and anomalies
  • Prepare and present reports to senior management on compliance matters
  • Stay up-to-date with emerging regulatory developments and advise the business accordingly

Requirements include:

  • Advanced degree in a relevant field (e.g. law, finance, or a related field)
  • Minimum 5-7 years of experience in a similar role
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and collaboratively as part of a team


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