We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities

The Chief Compliance Officer (CCO) is responsible for leading the compliance function and ensuring the company’s adherence to all regulatory requirements, particularly those set by the Monetary Authority of Singapore (MAS). The CCO will oversee the development, implementation, and enforcement of internal policies and procedures to mitigate compliance risks and uphold the company’s regulatory obligations, reputation, and integrity.

Regulatory Compliance & Governance:

• Ensure ongoing compliance with all applicable MAS laws, regulations, notices, and guidelines.
• Develop, implement, and maintain compliance policies tailored to the Singapore regulatory environment.
• Act as the principal liaison with MAS and other regulatory bodies.
• Submit required regulatory filings and notifications in a timely manner.
• Report compliance issues and status to the Board and Group Compliance.
• Maintain a comprehensive compliance monitoring programme.

AML/CFT Oversight:

• Design, implement, and maintain an effective AML/CFT local framework.
• Conduct regular AML/CFT risk assessments and report suspicious activity to the relevant authorities.
• Supervise transaction monitoring (KYT) and sanctions screening.
• Ensure proper execution of CDD and EDD for onboarding and ongoing monitoring.
• Maintain accurate records of AML/CFT controls and regulatory interactions.
• Provide AML/CFT training to staff on a regular basis.

Training, Conduct & Ethics:

• Develop and administer compliance training programs across all staff levels.
• Monitor employee adherence to internal codes of conduct, trading policies, and ethical standards.
• Address and mitigate potential conflicts of interest.
• Maintain the appointed representatives register and ensure compliance with CPD requirements.

Licensing, Reporting & Complaints Management:

• Oversee licensing status of employees, including representatives and appointed persons.
• Manage FiDREC (Financial Institution Dispute Resolution Centre) mediation and adjudication cases / complaints.
• Support internal and external audits, ensuring timely remediation of findings.
• Assisting with MAS licensing applications.

Leadership & Internal Collaboration:

• Lead and mentor the Singapore compliance team.
• Work closely with front office, legal, operations, and technology teams to embed a strong compliance culture.
• Represent compliance at senior management meetings and internal committees.

Requirements

• Bachelor’s degree in Finance, Law, Business, or a related discipline.
• Professional certification in compliance or AML (e.g. ACAMS, ICA, or equivalent).
• Must meet MAS's Fit and Proper Criteria, including integrity, competence, and regulatory reputation/history.
• Previous approval from MAS under a relevant role.
• Strong understanding of MAS regulatory requirements.
• Demonstrated experience in managing compliance for MAS-regulated financial institutions.
• At least 8 years of experience in compliance, regulatory, or AML/CFT roles within the financial services sector, preferably with exposure to products such as Securities, OTC derivatives (such as CFDs), Units in Collective Investment Schemes, and Knockout Options.
• Experience in retail investments, trading and/or retail financial services.
• Strong analytical, problem-solving, and stakeholder engagement skills.
• Excellent written and verbal communication skills in English.
• Strong leadership and mentoring ability.
• Capable of handling complex and non-routine compliance challenges.
• High ethical standards and commitment to integrity and transparency.
• Resilient under pressure and adaptable in a fast-paced environment.
• Business level proficiency in English or above (equivalent to B2 or above in CEFR) 
  

Preferred requirements: 

• Experience with MAS licensing applications (e.g. CMS License).
• Familiarity with compliance systems and tools (e.g. Sumsub, Chainalysis, etc.).
• Experience in fintech, brokerage, or capital markets compliance environments.
• Membership in a recognized professional compliance or AML body.
  

What you will get in return:

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
• Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.