Regulatory Compliance Officer - Singapore - BITDATA DIGITAL TECH PTE. LTD.

Description

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in a fast-paced, innovative journey.

WHAT YOU WILL DO:

• To monitor regularly the external regulatory environment, and to update existing company compliance policy and procedures;
• To monitor the new and ongoing accounts with periodic review checks to identify suspicious activities in violation of any government regulations;
• To check and update the database for country risk and occupation risk;
• To review and enhance the risk calculator parameters to ensure robustness;
• To enhance due diligence review on tracking report;
• To ensure accurate and proper maintenance of statistics for timely MAS reporting/other ad-hoc reports;
• Any other ad-hoc duties assigned by the supervisor;

THE IDEAL CANDIDATE:

• Bachelor's degree in Compliance or Finance related discipline;
• Candidates who have relevant compliance qualifications are preferred; candidates without compliance qualifications but have relevant 3 years of work experience in area related will be considered;
• Candidates with cryptocurrency experience are preferred;
• Keen eyes for details and meticulous with work;
• Ability to process and analyze vast datasets for reviews and investigation
• Strong verbal and written communication skills in both English and Mandarin are required to engage with internal stakeholders and external Mandarin-speaking customers;

THE SUCCESSFUL APPLICANT:

You will report to the Chief of Compliance and collaborate to the fulfilment of the missions of the department and may be involved in projects spanning multiple groups across departments and staff.