Regulatory Compliance Specialist

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Coinhako is a leading digital assets platform headquartered in Singapore

Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market
Our team is deeply passionate about building the crypto economy in the APAC region
Through the launch of our innovative suite of products and services, Coinhako aims to empower individuals and businesses by allowing them to take ownership and control of the way they build and manage their assets in the new digital finance world

Your role:

  • Assist in conducting gap analysis on new laws, regulations, or any relevant publications from MAS and relevant regulatory authorities in a timely manner in order to ascertain the next course of action
  • Work and liaise with the relevant stakeholders to develop additional controls as required to comply with changes in regulatory requirements
  • Keep abreast of and monitor for regulatory developments
  • Work with the team and different functions across the business in overseeing compliance with the relevant laws, regulations, internal policies and procedures
  • Assist in the undertaking of periodic thematic compliance monitoring reviews as required, and follow up and escalate if any non-conformity has been discovered
  • Maintain detailed documentation to demonstrate compliance with regulations, internal policies and procedures
  • Review and update the department’s policies, procedures and manuals
  • Lead employee training sessions on legal and compliance issues
  • Undertake related assignments and assessments
  • Other ad-hoc duties assigned by the management

About you:

  • Bachelor’s degree holder in any field
  • Advanced understanding and/or experience working in a Cryptocurrency/Blockchain/Fintech/Finance Trading domain preferred
  • At least 3 years of general compliance experience within financial institutions or work experience in regulatory compliance
  • Knowledge of Payment Services Act and other relevant regulatory requirements under MAS for a licensee in Singapore would be an advantage
  • Organisational skills and ability in setting priorities, problem-solving and multi-tasking
  • Flexibility, open-mindedness, and result-oriented individual with a strong performance record
  • Experience and knowledge of cryptocurrencies or wider FinTech services/products would be a plus
  • Pragmatic approach to regulatory compliance and solution-oriented
  • A strong team player who is self-motivated and able to work independently
  • Possess excellent analytical, interpersonal, communication and writing skills

What’s in for you:

  • Friendly and fun start-up work culture
  • Convenient work location located in the heart of CBD area
  • Generous annual leaves on top of national holidays
  • Medical coverage including GP, Specialist, TCM and more
  • Self-care benefits and exciting fitness workshops/webinars
  • Vibrant office with well-stocked pantry
  • Animal friendly environment with a fluff ball in the office

Find out more about Coinhako and don’t forget to visit our !