EMEA Regulatory Consultant providing expertise on EU and UK regulatory frameworks impacting fintech and financial services. Bridging regulatory expectations with product development for compliance solutions.
About the role
- Senior Compliance Officer managing compliance operations for Hex Trust. Overseeing KYC, regulatory communications, and compliance activities for global expansion.
Responsibilities
- Lead regulatory liaison, responses and communications with MAS;
- Supervise KYC and ongoing compliance activities;
- Supervise Transaction Monitoring for on-chain transactions and fiat transactions;
- Work on ad-hoc projects as assigned by the Head of Compliance APAC.
Requirements
- At least 10 years of hands-on experience in AML/KYC or financial crime compliance, ideally within a MAS-regulated fintech or payment services environment
- Solid understanding of crypto compliance frameworks, with strong familiarity with Singapore MAS standards
- Knowledge of MAS Payment Services Act requirements and relevant notices/guidelines (e.g. PSN02, PSN07, TR requirements) required
- Keen attention to detail and strong analytical thinking
- Excellent written and spoken English; Chinese a plus
- Strong communication skills and ability to manage tasks independently in a fast-paced, regulated environment
- Prior experience in AML Quality Assurance, internal audit, or regulatory inspections will be an advantage
- Experience with compliance systems and blockchain analytics tools (e.g. Chainalysis, World-Check) is highly desirable
Benefits
- Competitive Salaries & Bonuses
- Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Mental Health etc.)
- Flexible Work Arrangements
- Access to Corporate Discounts and exclusive Employer Perks
- Medical & Retirement Plans
- Professional Learning and Development Opportunities
- Elevate your work using cutting-edge technology
- Fun & friendly office spaces in Hong Kong, Singapore, Dubai and Vietnam
- Regular company & social events
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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