compliance officer (fintech) in Singapore

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job details

banking & financial services
job type
S$ 5,000 per month
reference number
daniella koh, randstad
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job description

about the company

An exciting fintech venture is looking to hire a compliance professional to ensure their blockchain platform is in adherence with local guidelines and regulations. The organisation offers a dynamic learning environment and great exposure into the inner workings of a fintech enterprise.

If you’re someone with a flair for risk, control and compliance and would like to be part of a new wave of financial service providers, read on.

about the job

Working in tandem with senior management you will be responsible for drafting, implementing and maintaining a robust and effective compliance and operations programme. As a pioneer of the organisation, you get to set the tone in establishing controls.

Your responsibilities include:

  • Performing stringent KYC and thorough due diligence checks on all new customers
  • Pro-actively support the business on all compliance matters and ensure the business is operating within the confines of local policies and procedures
  • Act as the main liaison officer with MAS, and external and internal auditors or regulatory bodies
  • Draft compliance monitoring plans, as well prepare regular compliance reports to keep senior management updated on changes in regulations
  • Conduct training on all compliance matters to management and staff

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 4 years of relevant experience in compliance roles in established financial institutions
  • AML Certification with a recognised institute is a bonus
  • Comprehensive knowledge of MAS regulations
  • Ability to take initiative and act independently, and thrive in an entrepreneurial environment

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )


fintech, startup, compliance, new, implement frameworks, ambitious, fast growing, high potential, dynamic, fast paced, end to end, regulations



educational requirements

Bachelor Degree