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Regulatory Compliance Officer (Crypto)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Singapore
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Regulatory Compliance Officer (Crypto): Building and maintaining Singapore-specific compliance frameworks for OKX SG’s Capital Markets Services program with an accent on MAS regulatory obligations, AML/CFT, sanctions, and governance documentation. Focus on supporting regulatory engagements, tracking remediation actions, preparing senior-level reporting, and translating complex compliance issues into actionable recommendations.

Location: Singapore, Singapore

Company

OKX is a crypto exchange and developer of OKX Wallet, OKLink, and other blockchain products serving retail users and institutional clients.

What you will do

  • Draft, review, and maintain Singapore-specific compliance policies, procedures, controls descriptions, job aids, and governance documentation.
  • Support the AML/CFT, sanctions, and broader regulatory compliance framework in line with MAS rules, notices, guidelines, and internal standards.
  • Prepare governance decks, risk assessments, gap analyses, remediation updates, regulatory briefing papers, and other materials for senior management, the Board, auditors, and regulators.
  • Track licensing conditions, regulatory commitments, control enhancements, audit findings, and remediation actions.
  • Support regulatory inspections, information requests, compliance reporting, and evidence validation.
  • Contribute to risk-based compliance training and maintain training materials and attendance records.

Requirements

  • 10+ years of regulatory compliance and financial crime compliance experience with a MAS-regulated Singapore entity.
  • Direct experience with Singapore regulatory license applications, major regulatory change programs, remediation, or supervisory engagements.
  • Strong knowledge of the Securities and Futures Act and applicable MAS rules, regulations, notices, and circulars.
  • Experience drafting policies, procedures, regulatory submissions, governance papers, and formal compliance documentation.
  • Strong program management, analytical, written, verbal, and stakeholder communication skills.
  • Bachelor’s degree or equivalent experience in law, finance, business, or a related field; CAMS, ICA, CRCM, CFA, or equivalent certification is beneficial.

Nice to have

  • Experience working in a global organization with matrixed stakeholders and shared service models.
  • Familiarity with digital assets, blockchain technology, and compliant innovation.
  • Proficiency in AI tools and automating work deliverables.

Culture & Benefits

  • Learning and development programs with education subsidies.
  • Team-building programs and company events.
  • Wellness and meal allowances.
  • Healthcare coverage for employees and dependants.
  • Competitive total compensation package.

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