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Senior Compliance Officer

Salary undisclosed

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Our client is in the digital asset space and they're looking for a senior compliance officer based in SG.

Job Responsibilities:

  • Support the daily tasks and project management for the compliance team
  • Assist in developing and maintaining compliance materials (policies, manuals, training) aligned with regulatory standards.
  • Review and approve marketing materials for compliance with financial promotion rules.
  • Maintain compliance files, reports, and records.
  • Contribute to compliance and regulatory projects, including authorizations and transaction monitoring.
  • Provide compliance advice to business and support teams.
  • Investigate and analyze transaction monitoring alerts.
  • Stay updated on regulatory changes and implement new requirements.

Skills & Requirements:

  • 6+ years of compliance experience, preferably in proprietary trading or crypto.
  • Strong knowledge of relevant regulations.
  • Experience in financial services, proprietary trading, and/or crypto.
  • Familiarity with regulations in Singapore and/or the US.
  • Strong attention to detail, ability to prioritize, and excellent communication skills.

If this sounds like something you're looking for, feel free to reach out to [email protected] for a confidential chat.

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