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Head of Regulatory Compliance and Mlro

2 weeks ago

Singapore Telcoin Full time

**Job Specification**:
Position Title: Head of Regulatory Compliance and MLRO (Singapore)

Location: Singapore

**Company Overview**:
Telcoin is a dynamic fintech firm delivering innovative financial solutions in the digital asset space. Founded in 2017, Telcoin has rapidly grown into a global presence with operations in 10+ countries. As part of our continued expansion, we are strengthening our regulatory posture in Singapore, a key strategic hub for our Asia-Pacific operations.

**Role Overview**:
**Responsibilities**:

- Regulatory Liaison for Singapore regulators including MAS. Manage and facilitate the company's relationship with Singapore regulators including MAS. Oversee and ensure proper responses to Singapore regulator requests.
- Help develop and maintain compliance processes (KYC/AML/CFT) in line with MAS Payment Services Act regulation for MPIs.
- Act as the Singapore market Money Laundering Reporting Officer (MLRO) in charge of implementing AML/CFT controls in Singapore, reporting to MAS, and ensuring full compliance with local AML/CFT regulations.
- File and manage required regulatory licenses in Singapore.
- Make and manage timely regulatory filings in Singapore. Without limiting the foregoing,follow up with accounting personnel for any red flags relating to accounting interpretation, numerical completeness and accuracy.
- Assist General Counsel in interactions with external counsel, corporate secretarial service.
- Assist Controller, VP of Finance and CEO and other company employees and vendors as required with respect to internal and external financial audits.
- Implement a compliance monitoring programme for Singapore (which the annual compliance audit will be tracked to). Report findings periodically to the company's Board of Directors.
- Ensure compliance with applicable law and regulation, internal policies and document such compliance. Develop required policies and procedures for such compliance in line with regulator's expectation and market practice.
- Keep informed on company products, services, and initiatives applicable to Singapore.
- Provide Singapore regulatory updates and dissemination to internal stakeholders.
- Stay abreast of regulatory requirements and industry best practice.

**Qualifications and Experience**:

- 10+ years working in Compliance, with at least 5 years in an AML specific role
- Previously registered with MAS as MLRO and completed regulatory returns and transaction reporting.
- Strong and effective communication skills, both oral and written English
- Ability to adapt to rapid and diverse business changes
- Strong experience in interpreting complex regulatory requirements into actionable business requirements and solutions

**Application Process**:
Telcoin is an equal opportunity employer committed to diversity and inclusion in the workplace. We encourage individuals from all backgrounds to apply.