Compliance Officer

2 days ago

Singapore BLOCKFORT PTE. LTD. Full time

Blockfort Pte Ltd is part of the Coinweb group, is expanding our Global compliance Team. The position is compliance officer, based in Singapore for Blockfort; you’re responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you're responsible for making sure that your employer plays by the rules reporting to our Global Head of Compliance, who is based in Bangkok.

Coinweb is on a mission to solve blockchain’s biggest problems. We’re making usable blockchain technology that’s more collaborative, better connected, and accessible for everyone. We have a diverse and international team with offices in Tallinn, London, Bangkok, Singapore, Hong Kong, Kyiv, and Barcelona.

**Responsibilities**:
As a compliance officer, you'll need to:

- Perform risk assessments to understand risk level, significance and scope
- Keep up to date with, and understand, relevant Singaporean laws and regulations
- Prepare and compile all reports for lodgement with MAS
- Monitor compliance with laws, regulations and internal policies
- Ensure that your findings are recorded and followed up with management so that issues can be rectified
- Educate employees on not only the regulations but also the impact on the organisation if these aren't complied with
- Investigate irregularities and non-compliance issues
- Report back to business functions on current risk and compliance performance
- Highlight or escalate areas of concern
- Contribute to robust and effective compliance controls within the organisation
- Review marketing materials, presentations and websites to ensure compliance with regulatory requirements
- Assist in the gathering of internal information in response to regulatory requests
- Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects)
- Collaborate with other departments to create a culture of compliance.

**What to expect**:

- Compliance is at the heart of Blockfort so even junior compliance officers get to interact with our Global team. With the opportunity to travel to the offices within the Group.
- Regulations and laws change so your job will change too. It's this change in the role that many graduates enjoy.
- Compliance is closely related to risk, finance and operations, thus working with the company's other departments

**Skills**:
You'll need to have:

- critical problem-solving ability. You'll often have to make decisions on the information available, which is not always in black and white
- an ability to analyse and interpret information quickly (in some sectors such as trading, decisions need to be made within minutes)
- an interest in your chosen area. You're likely to be delving into granular levels of detail as a compliance professional so you're more likely to enjoy the role if you have an interest in the sector. This should prove easy as compliance roles exist in almost all sectors from government and finance, to technology and the environment
- project management skills, as you're likely to have to juggle a number of projects at one time.

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