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Senior Associate, Compliance

2 weeks ago

Singapore OSL (BC Technology Group) Full time

Founded in 2018 and backed by Asia's leading public fintech and digital asset company, BC Technology Group (863.HK), OSL has a long history in the sector and is recognized by many as the leader in providing comprehensive regulated and licensed digital asset solutions.

We offer Markets services (brokerage, exchange, and custody) and SaaS technology solutions, which deliver institutional clients and professional investors access to the best-in-class virtual asset platform, as well as the world's deepest liquidity pools. Our secure and insured hot and cold wallet infrastructure also ensures the safekeeping of digital assets with timely transaction settlements.

At the heart of BC Group, is a committed team of amazing people. We are focused on building an exceptional work environment where our people can bring their very best to work every day. We believe in hard work, collaboration and authenticity. This is an excellent opportunity to be part of the pioneering journey building a new fintech eco-system with full exposure to the risk management framework.

Responsible for day-to-day activities relating to the Compliance function for the Group.

**Responsibilities**
- Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows
- Conduct market surveillance and monitor for alerts in relation to the company's automated trading system
- Advise the business stakeholders on their existing and ongoing compliance obligations with respect to regulatory standards and expectations
- Work closely with the CCO and General Counsel to develop and enhance the existing governance around AML including new policies and procedures, process enhancement etc
- Work with the business to develop compliance procedures and controls, and provide commercially-orientated compliance advice
- Implement and review compliance policies, procedures and practices
- Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company's systems.
- Maintain regulatory registers, and make necessary filings with the regulator as required
- Liaise with regulators and law enforcement in relation to any requests received

**Requirement**
- Minimum 3 years' experience within the compliance function of a regulated financial services business, with Hong Kong SFC or Singapore MAS compliance experience an advantage.
Sound knowledge of the relevant financial crime legislation; CAMS certification an advantage
- Strong communication and interpersonal skills, ability to prioritise without close supervision
- Self-motivated, meticulous, analytical and strong organisation skills
- Good understanding of the business dynamics of a financial institution
- Proficiency in spoken and written English, Cantonese and Mandarin

**In Return You'll Enjoy**:

- A unique culture in a global organisation
- Great career development opportunities in a growing company
- Competitive salary and bonus structure
- Private Healthcare for you and your dependants
- Open-minded, flexible, and diverse working environments which allows for casual work attire

OSL is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, gender, sexual orientation, gender identity or expression, religion, national origin, marital status, age, disability, veteran status, genetic information, or any other protected status.

**Unsolicited CV submissions by agencies will not be recognised