Compliance Officer

  • Singapore

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An exciting career development and regional exposure await qualified talent to be part of the success story with the Company. 

By joining our business partner in Singapore, you will be expected to perform but not limited to the following tasks:

  • Developing and continuously reviewing the MSO’s AML/CFT Systems of a Hong Kong- incorporated MSO, to ensure they remain up-to-date, meet current statutory and regulatory requirements, and are effective in managing ML/TF risks arising from the MSO’s business.
  • Maintain MSO license and act as a compliance officer to make sure the Group complies with the laws and rules.
  • Maintain and renew TCSP licenses of in-house entities, and collaborate with relevant parties in license application and the implementation of compliance processes.
  • Coordinate with regulators and parties related to MSO, TCSP and Trust license compliance affairs.
  • Handle ad-hoc license-related assignments.

To succeed in this role, you are expected to possess:

  • At least 1 year Compliance experience. Candidates from fintech/MSO/TCSP/TRUST business would be preferred.
  • Good command of written and spoken English and Chinese.
  • Candidate with more experience will be considered as Senior Compliance Officer.
  • Immediate availability or Short notice is preferable.

Interested in joining our team and explore your talents in different parts of the world? Worry not, a work visa will be provided by Doo Group too, if applicable.

Please send in your resume, and personal as well as professional certificates, along with your job application to our HR mailbox: [email protected]

We will contact you soon if the requirements are met.