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Open nowPosted 167 days ago

Senior Compliance Officer

Workable (global search)108,016 open roles

Where
Singapore
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Your applicationOpen nowSenior Compliance OfficerWorkable (global search) · Singapore

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 167 days ago

Workable (global search) median: 7 days open

The posting

Our client in the fintech industry is looking for a Senior Compliance Officer.

Responsibilities - Serve as the designated in-charged for a Singapore LFMC under the Monetary Authority of Singapore regulatory framework. - Lead the firm’s compliance program, including policies, monitoring, controls, and employee training. - Act as the primary MAS liaison, managing regulatory filings, inspections, and supervisory engagement. - Oversee trading and market conduct surveillance, including monitoring for spoofing, front-running, and misuse of MNPI. - Administer personal account dealing and information barrier controls for Singapore-based and remote staff. - Maintain the AML/CFT framework in accordance with MAS requirements (including MAS Notice SFA04-N02), overseeing KYC, due diligence, and sanctions screening. - Serve as AMLCO and/or MLRO with responsibility for escalation and regulatory reporting. - Coordinate with regional compliance teams on cross-border trading and regulatory matters involving the Securities and Futures Commission, U.S. Securities and Exchange Commission, and Financial Conduct Authority regimes. - Provide regular compliance reporting to senior management and the Singapore LFMC Board, and support regulatory audits and investor due diligence.

Qualifications - Bachelor’s degree in Law, Finance, Risk, or a related field. - Min 7 years of compliance experience, including 3 years with a MAS-licensed fund management company (LFMC). -Strong knowledge of the Securities and Futures Act, MAS LFMC regulatory framework, AML/CFT rules, and market conduct requirements. -Experience managing MAS inspections and regulatory inquiries.

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