Job Description

Job Responsibilities

Monitor, assess, and implement compliance obligations under MAS regulations, particularly those under the Payment Services Act and Financial Services and Markets Act (FSMA). Assist with regulatory licensing applications (e.g., DPT, DTSP) and ongoing regulatory filings. Review and advise on business activities, products, and services to ensure alignment with applicable digital token regulatory requirements. Draft, implement, and maintain internal compliance policies and procedures. Liaise with external legal advisors and regulatory bodies, including responding to MAS queries or inspections. Conduct compliance training and awareness programs for internal teams. Monitor for potential AML/CFT risks and ensure controls are in place. Support incident reporting, risk assessment, and ensure compliance audits are conducted when necessary.

Requirements

Bachelor's degree in Law, Finance, Business, or related field. At least 3 years of experience in regulatory compliance, preferably within the fintech, crypto, or financial services sectors. Strong understanding of MAS regulatory frameworks (PS Act, FSMA, AML/CFT Guidelines). Prior experience with digital token services, wallet infrastructure, or blockchain projects is a strong advantage. Excellent communication skills and ability to work cross-functionally. Detail-oriented with strong analytical and problem-solving skills.

Preferred Qualifications

Experience in preparing regulatory submissions (e.g., DPT/DTSP license). CAMS certification or equivalent AML qualification. * Legal or regulatory background in fintech or crypto compliance.