Regulatory Compliance Officer (MLRO)

We are a MAS licensed startup that has been in business for the past 5 years. We have recently been recognized as the PayTech of the Year at 2024 Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally.

What you'll do:

• Support Regulatory Compliance Head for oversight of Compliance related processes.
• Support with day-to-day regulatory advisory, including but not limited to AML/CFT, Advertising & Marketing regulations/guidelines - Identification of new/amended regulations which impacts the organisation.
• Conduct timely Gap Assessments where there are updates from respective regulatory bodies e.g SC/BNM.
• Liaise with respective stakeholders updating Compliance policies and processes to ensure gaps identified during gap assessments are closed whilst maintaining pragmatic application of regulatory requirements in business operation.
• Regulatory Liaison with respective regulatory bodies.
• Support and manage regulatory inspections/examinations, where required.
• Maintain regulatory registers, and make necessary filings with the respective regulator(s), where required.
• Produce & file SAR/STR reports, where required.
• Proactively identify any scenarios which may present any significant risk to the organization and set risk controls and mitigation for such risks.
• Keep abreast to industry development as well as best practice in compliance.

What we're looking for:

• Bachelor's Degree or above in Accounting, Finance, Business, Law, Economics or related fields.
• At least 3 years of working experience in compliance related roles in the Financial and Fintech Industry.
• Understanding of Payment Service Act (PSA) or equivalent e.g. FSA, IFSA, DAX/RMO regulations and any applicable regulations in Singapore/Malaysia affecting the payment, fintech, and cryptocurrency business.
• Knowledge in corresponding regulations under different countries and/or jurisdictions would be a strong plus.
• Excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders. - Excellent written and verbal communication skills (bilingual preferred).
• Excellent analytical and critical thinking skills.
• High ethical and integrity standards, self-driven, fast learning and independence are required.

How do your skills match this job?

Your application will include the following questions:

• What's your expected monthly basic salary?
• Which of the following types of qualifications do you have?
• How many years' experience do you have as a Regulatory Compliance Officer?
• How much notice are you required to give your current employer?
• How would you rate your Mandarin language skills?
• Which of these industries have you worked in?

dtcpay is a regulated payment service provider that offers reliable solutions for merchants to grow revenues with increased acceptance rates across fiat and cryptocurrency. Our client's customers benefit from frictionless payment experiences, whether they are using our award-winning POS+ terminal in-store or using our online checkout solution.

Founded in 2019 in Singapore, dtcpay is a licensed Major Payment Institution (MPI) under the Monetary Authority of Singapore (MAS) and offers Digital Payment Token (DPT) services. We have expanded our global footprint with subsidiaries in the Americas, Hong Kong and the Middle East.