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10 дней назад

Regulatory Compliance Officer (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
junior
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 (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.

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