Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
Пожаловаться
81
Хорошая вакансия
развернуть
Чётко очерченная стартовая роль даёт практический опыт регуляторного комплаенса в лицензированном платёжном и стейблкоин-бизнесе и возможность постепенно расширять обязанности.
?Много координации
Понятные задачи
Финтех и стейблкоины
Рост в комплаенсе
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Подключить Plus
Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Regulatory Compliance Officer (Fintech): Maintaining regulatory calendars, compliance registers, corporate records, and committee actions for a licensed payments and stablecoin business with an accent on MAS reporting, AML/CFT remediation, and regulatory change tracking. Focus on keeping regulatory obligations current, coordinating corrective actions across Legal, People, Tech, and Operations, and ensuring incidents, declarations, and training records are followed through to closure.
Location: Singapore
Company
hirify.global operates a licensed payments and stablecoin business.
What you will do
Maintain the compliance calendar for regulatory returns, surveys, MAS queries, and complaints; follow up with responsible teams and submit approved returns and notifications through the MAS portal.
Maintain obligations, policies and procedures, breaches and incidents, outsourcing, fit and proper, training, conflicts of interest, and gifts and entertainment registers.
Support the AML/CFT program by tracking regulatory changes, remediation items, corrective action plans, and implementation across business, technology, product, and operational teams, including MAS PSN01/2 requirements.
Log incidents, gather supporting facts and documents, escalate matters for assessment, and support the data protection framework and policies.
Maintain shareholding charts, director documents, corporate records, and renewals in coordination with the Corporate Secretary and Legal team.
Schedule committee meetings, circulate papers, take minutes, track actions, and follow up on compliance training and annual declarations.
Requirements
Diploma or Bachelor’s degree in Law, Business, Finance, or a related field.
0–2 years of experience in compliance, legal, corporate secretarial, or operations roles; fresh graduates with relevant internship experience are welcome.
Strong organisation and attention to detail, with the ability to maintain accurate trackers and records independently.
Clear written communication, especially for minutes and short follow-up emails.
Comfort following up with colleagues across Legal, People, and Tech until items are closed.
Culture & Benefits
Entry point into regulatory compliance within a licensed payments and stablecoin business.
Opportunity to gain exposure to regulatory operations and grow into broader compliance responsibilities.
Cross-functional collaboration with Compliance, Financial Crime Compliance, Legal, People, Technology, Product, and Operations teams.
Будьте осторожны
Если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого. Это мошенники. Обязательно жмите «Пожаловаться» или пишите в поддержку. Подробнее в гайде →