Senior Compliance

20 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.
- 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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