Senior Compliance

5 hours ago

Singapore GREENLANE PRIVATE LTD. Full time

Compliance Officer
Location: Singapore
We are partnering with a dynamic fintech company specializing in blockchain technology and digital assets, seeking an experienced
Compliance Officer
to strengthen their compliance and AML/CFT functions.
Key Responsibilities
Ensure compliance with all applicable local laws and regulatory requirements, including MAS guidelines.
Develop and implement compliance policies and procedures tailored for the Singapore entity.
Identify emerging compliance risks and escalate critical issues to senior management and Group Compliance.
Prepare and report compliance activities and audit results to the Board.
Oversee corrective actions for any identified deficiencies or non-compliance in the Compliance Management System (CMS).
Delegate compliance tasks as needed while remaining accountable for overall compliance.
Manage regulatory communications and required notifications.
Develop and enforce Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) policies.
Conduct ongoing risk assessments and implement risk mitigation strategies related to money laundering and terrorism financing.
Ensure timely reporting of suspicious activities to authorities.
Implement Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Transaction (KYT) procedures.
Maintain comprehensive records of AML/CFT activities and reporting.
Stay updated on AML/CFT regulatory developments and best practices.
Provide AML/CFT training to staff regularly.
Liaise with regulators and law enforcement on AML/CFT matters.
Perform other duties as assigned by Group Compliance.
Candidate Requirements
8 to 10 years of experience in Compliance and AML within the financial services sector; fintech or blockchain experience with KYC/KYB/KYT exposure is a plus.
Strong knowledge of MAS regulations and licensing requirements, especially Capital Markets licensing.
Experience with compliance tools such as Sumsub, Chainalysis, or similar platforms.
Genuine interest in blockchain and digital assets, with ability to collaborate in a fast-paced, startup-like environment.
Well-organized, detail-oriented, professional, with excellent verbal and written English communication skills; Mandarin proficiency is advantageous.
Strong problem-solving, analytical, investigative, and time management skills.
Relevant professional qualifications such as ACAMS or equivalent AML certifications.
Demonstrated ability to analyze complex regulatory requirements and implement practical compliance solutions.
Excellent stakeholder management and adaptability.
Open to performing additional responsibilities related to the role.
What’s on Offer
Opportunity to be part of an innovative fintech company at the forefront of digital assets and blockchain technology.
Collaborative, fast-paced work environment with growth opportunities.
Competitive compensation package.
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