Compliance Officer
COINSDO PTE. LTD.
Job Responsibilities
Requirements
Preferred Qualifications
- Monitor, assess, and implement compliance obligations under MAS regulations, particularly those under the Payment Services Act and Financial Services and Markets Act (FSMA).
- Assist with regulatory licensing applications (e.g., DPT, DTSP) and ongoing regulatory filings.
- Review and advise on business activities, products, and services to ensure alignment with applicable digital token regulatory requirements.
- Draft, implement, and maintain internal compliance policies and procedures.
- Liaise with external legal advisors and regulatory bodies, including responding to MAS queries or inspections.
- Conduct compliance training and awareness programs for internal teams.
- Monitor for potential AML/CFT risks and ensure controls are in place.
- Support incident reporting, risk assessment, and ensure compliance audits are conducted when necessary.
Requirements
- Bachelor's degree in Law, Finance, Business, or related field.
- At least 3 years of experience in regulatory compliance, preferably within the fintech, crypto, or financial services sectors.
- Strong understanding of MAS regulatory frameworks (PS Act, FSMA, AML/CFT Guidelines).
- Prior experience with digital token services, wallet infrastructure, or blockchain projects is a strong advantage.
- Excellent communication skills and ability to work cross-functionally.
- Detail-oriented with strong analytical and problem-solving skills.
Preferred Qualifications
- Experience in preparing regulatory submissions (e.g., DPT/DTSP license).
- CAMS certification or equivalent AML qualification.
- Legal or regulatory background in fintech or crypto compliance.
JOB SUMMARY
Compliance Officer
COINSDO PTE. LTD.
Singapore
16 days ago
N/A
Full-time
Compliance Officer