Crypto Regulatory Expert | Lead Compliance Initiative in Singapore

3 days ago


Singapore BEATHCHAPMAN (PTE. LTD.) Full time

About the Role:

We are seeking a Senior Compliance Manager to lead our regulatory compliance efforts in Singapore. The successful candidate will oversee all Singapore-based compliance matters, including Anti-Money Laundering (AML) and licensing submissions.

Key Responsibilities:

  • Provide expert regulatory compliance advice to our business in Singapore
  • Oversee all AML-related matters and ensure compliance with MAS regulations
  • Liaise directly with the Monetary Authority of Singapore (MAS) on regulatory queries and investigations
  • Develop and implement effective compliance policies and procedures
  • Spearhead all licensing-related work and submissions

About You:

To be successful in this role, you will need 5-12 years of experience in compliance, preferably in a trading or fintech firm. You must have experience in regulatory compliance, particularly in crypto, and be able to liaise directly with the MAS. Proven leadership experience and strong interpersonal skills are essential.

Requirements:

  • Degree in Law, Finance, or related field
  • Professional certifications in compliance or risk management (e.g., CAMS, CFP)
  • Strong analytical and problem-solving skills
  • Able to work independently and as part of a team
  • Familiarity with regulatory frameworks and compliance software

What We Offer:

A competitive salary range of SGD $120,000 - SGD $180,000 per annum, depending on experience, plus benefits and opportunities for career growth.



  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...


  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

  • Crypto Trading Expert

    2 months ago


    Singapore Crypto Full time

    Crypto Trading Expert Job DescriptionAbout UsCrypto.com, a leading global cryptocurrency platform, is seeking an experienced Crypto Trading Expert to join our team. Founded in 2016, we serve over 80 million customers and aim to accelerate the adoption of cryptocurrency through innovation and empowerment.Job SummaryWe are looking for a skilled Crypto Trading...


  • Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    Job DescriptionWe are seeking a seasoned Senior Compliance Manager to join our team at BeathChapman Pte Ltd in Singapore. The successful candidate will be responsible for overseeing all Singapore Compliance related matters, including the application of any licensing related work.About the RoleProvide Regulatory Compliance advisory to the business in...


  • Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    About Beath Chapman Pte. Ltd.We are a leading Crypto Trading firm based in Singapore, seeking an experienced Senior Compliance Manager to oversee our Compliance functions in the region.Estimated Salary: SGD 120,000 - SGD 180,000 per annumJob Description:The Role:Provide expert Regulatory Compliance advisory to the business in SingaporeOversee all Anti-Money...


  • Singapore IQ EQ REGULATORY COMPLIANCE Full time

    Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...


  • Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    OverviewA leading Crypto Trading firm in Singapore is seeking a Senior Compliance Manager to oversee all Singapore Compliance related matters and drive the application of licensing related work.Job Description:The ideal candidate will provide regulatory compliance advisory to the business, oversee AML related matters, and liaise directly with the Monetary...


  • Singapore BeathChapman Pte Ltd Full time

    Senior Compliance Manager – Leading Crypto Firm The Role: My Client is a leading Crypto Trading firm, and we are looking for a Senior Compliance Manager to join the business in Singapore. You will be overseeing all Singapore Compliance related matters, and will also be involved in the application of any licensing related work. Responsibilities: Provide...


  • Singapore Atome Full time

    Regulatory Compliance and Licensing Manager (Singapore) Full time | Legal & Compliance Bitget is one of the world’s leading digital assets ecosystems. With over 20 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com. Our mission is to support the growth of the digital...


  • Singapore KPMG - Singapore Full time

    About the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our team at KPMG in Singapore. As a key member of our Financial Services Advisory group, you will work with clients across various financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and...


  • Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    Roles & ResponsibilitiesThe Role:My Client is a leading Crypto Trading firm, and we are looking for a Senior Compliance Manager to join the business in Singapore. You will be overseeing all Singapore Compliance related matters, and will also be involved in the application of any licensing related workResponsibilities: Provide Regulatory Compliance advisory...


  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...


  • Singapore Crypto Full time

    Crypto Risk Management Director Job OverviewAs a seasoned professional in risk management, you will play a critical role in driving the in-business Risk and Reporting function for our global Quant Trading business. With a strong focus on real-time monitoring, analysis, and reporting of trading desks' risk exposures, limits, and breaches, you will actively...


  • Singapore Crypto Full time

    Job OverviewCrypto is seeking an experienced C++ Quant Trading Expert to join its team. As a key member of the quant trading team, you will be responsible for designing and improving the performance of our automated trading system.ResponsibilitiesWe are looking for a skilled developer who can optimize our trading system's design and performance, including...


  • Singapore Maybank Singapore Full time

    Job Overview">This role is ideal for a seasoned professional with a passion for ensuring business compliance within Maybank Singapore. As a Senior Executive/Manager, Business Compliance, you will play a pivotal part in safeguarding our organization's reputation by implementing and enforcing regulatory guidelines across various business units.Salary">...


  • Singapore Crypto Full time

    Crypto Job DescriptionThe Quant Trading team at Crypto is responsible for trading and managing risks associated with different crypto products, including spots and derivatives. The team develops and implements trading strategies in fast-paced and complex trading environments.We are recruiting for a Director to help drive the in-business Risk and Reporting...


  • Singapore Charterhouse Partnership Singapore Full time

    About Charterhouse Partnership SingaporeWe are a leading financial services firm in Singapore, providing expert advice and guidance to our clients. Our team is dedicated to delivering exceptional results, and we are committed to maintaining the highest standards of integrity and professionalism.Job SummaryWe are seeking an experienced Regulatory Compliance...


  • Singapore Crypto Full time

    We are seeking a skilled Crypto Partnerships Strategist to drive growth by building and nurturing relationships with key Affiliates, VIP clients, and Brokers. This role will be instrumental in expanding our presence within these high-impact segments, ensuring long-term success through strategic partnerships and innovative solutions tailored to the needs of...


  • Singapore GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD. Full time

    Company OverviewGRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.About UsWe are a reputable financial consultancy firm based in Singapore, dedicated to providing expert services to our clients.Job Title: Regulatory Compliance ExpertSalary: SGD 80,000 - SGD 100,000 per annumJob DescriptionRole SummaryThis role is responsible for ensuring that the company...


  • Singapore Maybank Singapore Full time

    Job DescriptionMaybank Singapore is seeking a seasoned Regulatory Compliance Lead to join our team. As a key member of our compliance function, you will play a vital role in ensuring that our business units comply with all relevant regulatory requirements.In this exciting role, you will work closely with various stakeholders to identify and mitigate...