Compliance Specialist, Fintech Expertise
2 days ago
Overview
METACOMP PTE. LTD. seeks a seasoned Compliance Specialist to oversee general compliance matters and ensure adherence to regulatory requirements.
About the Role
We are looking for an experienced professional with at least 4 years of L2/L3 compliance experience in fintech or Digital Payment Token (DPT) Service Providers to join our team as a Compliance Specialist. In this role, you will provide oversight and support to stakeholders on general compliance matters, including drafting company policies and procedures in accordance with MAS regulations.
Key Responsibilities:
- Ensure CDD processes meet policy standards and work with the Compliance Manager to manage risk.
- Maintain MVGX's regulatory and compliance documents, including KYC and AML, Listing and Trading rules, Conflicts of Interest, and other policies and procedures.
- Provide full support on all regulatory and compliance matters, including periodic reporting and submissions to the Monetary Authority of Singapore.
- Execute processes to review new and existing account documentation for completeness and validity.
- Advise on and escalate higher-risk relationships and reputation risks arising from CDD and ongoing monitoring.
Requirements:
- Diploma or bachelor's degree in law, finance, business management, or a related field.
- Minimum 4 years of relevant L2/L3 compliance experience in fintech or DPT Service Providers.
- Familiarity with Payment Services Act (PSA) and/or Securities and Futures Act (SFA) is advantageous.
- Excellent communication and interpersonal skills for building rapport with different stakeholders.
- Prior experience in client onboarding and AML/CDD in a financial institution is a plus.
Salary: SGD $120,000 - $180,000 per annum, depending on experience and qualifications. We offer a competitive benefits package, including medical insurance, retirement savings plan, and training opportunities.
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