We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. The role will be a key member of the Compliance team, contributing to the ongoing development and enhancement of our compliance framework and culture.

Job Title: Regulatory Compliance

Description:

·       Support the establishment, enhancement, and maintenance of the firm’s regulatory and AML compliance framework and internal controls.

·       Lead or participate in regulatory and AML risk assessments to ensure robust controls and adherence to local requirements.

·       Conduct and coordinate periodic reviews and audits of compliance processes.

·       Partner with Legal and other business functions to address compliance-related matters.

·       Engage with local regulators, contributing to regulatory dialogue and licensing-related initiatives.

·       Collaborate across departments to ensure the firm remains aligned with all applicable regulatory and licensing obligations.

·       Monitor and interpret regulatory developments in Singapore related to payment services, digital assets, and financial services, and provide timely updates to management.

·       Contribute to risk assessments, compliance reviews, and broader governance initiatives.

Requirements:

·       Bachelor’s degree in law, legal studies, or equivalent experience.

·       5 - 7 years of experience in compliance or a related field, preferably with exposure to Singapore’s regulatory environment and the Payment Services Act.

·       Experience in regulatory engagement or within a regulatory body is an advantage.

·       Knowledge of the payments/fintech industry is beneficial.

·       Strong analytical and problem-solving skills.

·       Excellent communication and interpersonal skills.