Regulatory Compliance Officer
Core
Maintain regulatory compliance registers, calendars, and records for a licensed payments and stablecoin business; support AML/CFT program implementation and incident logging.
Role type
Junior regulatory compliance officer
Builds
Regulatory return submissions, compliance control implementations, and incident remediation plans
Domain
Financial services (payments, stablecoins) + Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory register maintenance, calendar management, AML/CFT program tracking, incident logging, corporate record keeping, meeting administration, training tracking
Preferred skills
None stated
Technologies
MAS portal
Responsibilities
Maintain compliance calendars for regulatory returns and MAS queries; update registers for obligations, policies, breaches, outsourcing, and fit-and-proper matters; support AML/CFT program implementation and corrective action plans; log and escalate compliance incidents; maintain shareholding charts and corporate records; schedule committee meetings and track actions; track completion of compliance training and annual declarations
Seniority
Junior, entry-level