Risk & Compliance

Compliance Analyst

Singapore
Work Type: Full Time
Join our growing team as a Compliance Analyst in Singapore. Reporting to the Head of Compliance, this role is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and contributing to a strong compliance culture.

As a Compliance Analyst, you will be responsible for conducting regulatory research, performing compliance assurance testing, evaluating risks, and supporting regulatory submissions. This position is ideal for a detail-oriented professional with experience in regulatory compliance within an MAS-regulated institution, particularly in fintech or financial services.

Key responsibilities will include:

  • Supporting the Head of Compliance and Compliance Manager on day-to-day regulatory compliance management.
  • Conducting research relating to regulations and regulatory developments relating to the business.
  • Conducting compliance assurance testing and risk evaluation.
  • Compiling and analysing compliance-related data for the preparation of management reports.
  • Assisting with token risk assessments.
  • Coordinating and preparing documentation.
  • Managing the compliance calendar and regulatory submissions.
  • Reviewing KYC/KYB escalations.
  • Reviewing and managing incident reports.
  • Working with the support team to refine compliance-related processes and procedures.


About you

Key requirements include:

  • 2-3 years in a legal/ regulatory compliance role with experience in an MAS regulated institution, ideally in a fintech environment.
  • Practical exposure to handling AML/CFT compliance and risk escalations.
  • Familiarity with MASNet, SONAR, and similar systems.
  • Knowledge of the Payment Services Act and Securities and Futures Act as well as regional cryptocurrency regulations is a bonus.
  • Analytical thinking and creativity, as well as time management skills and the ability to work independently.
  • Ability to interpret and apply regulatory requirements within a fast-paced financial environment.
  • Strong attention to detail with the ability to identify compliance risks and recommend solutions.
  • Strong English language communication skills with the ability to articulate compliance concepts clearly.
  • A proactive and self-motivated approach with the ability to work independently and collaboratively.
  • High ethical standards and integrity, with a strong commitment to upholding compliance best practices.

Other skills that would be ideal:

  • Previous experience in or understanding of the cryptocurrency industry, blockchain technology, or digital assets is highly desirable.


What we offer

  • A competitive salary.
  • Fee-free trading on our exchange.
  • A challenging and rewarding role in the dynamic crypto industry.
  • A winning, fun, hard-working team.
  • Ongoing learning and support.
  • Great career development opportunities in a growing company.


This is an in-office role, so please do not apply if you are looking for a hybrid or remote opportunity.

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