Regulatory Compliance Officer

Added
22 days ago
Type
Full time
Salary
Salary not provided

Related skills

compliance aml sanctions financial crime cft
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πŸ“‹ Description

  • Assist in drafting, reviewing, and updating Singapore-specific compliance policies, procedures, job
  • Support the enhancement and ongoing maintenance of OKX SG’s AML/CFT, sanctions and broader
  • Prepare clear, well-structured written materials for CCO, senior management, Board, auditors, and
  • Track regulatory commitments, licensing conditions, control enhancements, and remediation actions
  • Assist with the preparation and maintenance of management information, governance reporting, and
  • Support regulatory engagements, inspections, and information requests by organizing documentation

🎯 Requirements

  • 10+ years of experience in regulatory compliance and financial crime compliance with a MAS
  • Direct experience supporting regulatory license applications, major regulatory change programs
  • Strong working knowledge of MAS Securities and Future Act and corresponding rules and regulations
  • Experience drafting and reviewing policies, procedures, regulatory submissions, governance papers
  • Strong program management skills with the ability to manage multiple workstreams, stakeholders and
  • Demonstrated ability to synthesize complex regulatory or operational issues into clear written

🎁 Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants
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