Compliance Executive (Crypto)

Posted 08 November 2022
Salary 50-60K
Job type Permanent
DisciplineFinancial Services
ContactShirley Tan

Job description



  • Assist in identifying regulatory compliance risks and performing compliance risk assessments.
  • Monitor regulatory change developments and potential impact of regulatory change to our Business, including performing gap analysis and providing compliance advisory to stakeholders.
  • Responsible for developing, maintaining and monitoring of compliance activities.
  • Ensure governance structure, compliance, risk and data security systems and procedures are aligned with Singapore regulatory compliance and the group.
  • Generate compliance awareness by planning and providing compliance training tools/systems/database (Compliance Guidelines and SOPs) and provide any other support/knowledge where required.
  • Liaise or engage with relevant stakeholders within the Group to provide expertise and support on all compliance related matters.
  • Perform any ad-hoc duties as assigned by the supervisor.


  • Degree in any discipline or equivalent, preferably degree in Finance and Economics.
  • Have good working knowledge of local/ regional regulations, particularly on cryptocurrency.
  • Excellent interpersonal and negotiation skills.
  • Ability to handle multiple projects and deliver quality work under pressure within deadlines.
  • Able to start work immediately or on a short notice is preferred.