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Compliance Analyst

1 week ago

Singapore Independent Reserve Full time

Join our growing team as a Compliance Analyst in Singapore. Reporting to the Head of Compliance, this role is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and contributing to a strong compliance culture. As a Compliance Analyst, you will be responsible for conducting regulatory research, performing compliance assurance testing, evaluating risks, and supporting regulatory submissions. This position is ideal for a detail-oriented professional with experience in regulatory compliance within an MAS-regulated institution, particularly in fintech or financial services.
Key responsibilities will include:
Supporting the Head of Compliance and Compliance Manager on day-to-day regulatory compliance management.
Conducting research relating to regulations and regulatory developments relating to the business.
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.
About you
Key requirements include:
2-3 years in a legal/ regulatory compliance role with experience in an MAS regulated institution, ideally in a fintech environment.
Practical exposure to handling AML/CFT compliance and risk escalations.
Familiarity with MASNet, SONAR, and similar systems.
Knowledge of the Payment Services Act and Securities and Futures Act as well as regional cryptocurrency regulations is a bonus.
Analytical thinking and creativity, as well as time management skills and the ability to work independently.
Ability to interpret and apply regulatory requirements within a fast-paced financial environment.
Strong attention to detail with the ability to identify compliance risks and recommend solutions.
Strong English language communication skills with the ability to articulate compliance concepts clearly.
A proactive and self-motivated approach with the ability to work independently and collaboratively.
High ethical standards and integrity, with a strong commitment to upholding compliance best practices.
Other skills that would be ideal:
Previous experience in or understanding of the cryptocurrency industry, blockchain technology, or digital assets is highly desirable.
What we offer
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.
Great career development opportunities in a growing company.
This is an in-office role, so please do not apply if you are looking for a hybrid or remote opportunity.
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