Senior Regulatory Compliance Officer
Stablecoin rails for real-world payments.
Projects
About StraitsX
StraitsX is a Singapore-headquartered provider of regulated stablecoin and digital-payment infrastructure. It issues fiat-backed stablecoins including XSGD, XUSD, and XIDR, and provides settlement, wallet, dedicated virtual accounts, card issuance, QR-payment connectivity, OTC trading, and API services.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will coordinate audit and inspection evidence, manage issue remediation, and draft management responses. You will lead regulatory-change projects, assess regulatory impacts and product changes, support AML/CFT corrective actions, respond to due-diligence requests, maintain compliance registers, and contribute to ML/TF risk assessments.
Requirements
- Bachelor’s degree in Law, Banking, Finance, Business, or a related field
- 5+ years of regulatory compliance experience in a MAS-regulated financial institution, payment firm, bank, or audit or advisory firm
- Payment Services Act
- MAS notices and guidelines
- AML/CFT
- Technology Risk
- Outsourcing
- Regulatory Reporting
- Regulatory returns
- Regulatory change implementation
- MAS engagement
- Gap analysis
- Management paper writing
Responsibilities
- Serve as the contact for audits and banking partner inspections
- Coordinate audit evidence and draft management responses
- Conduct pre-audit reviews and manage remediation tracking
- Manage regulatory change initiatives across business, product, and technology
- Track MAS notices, guidelines, and circulars and brief senior management
- Support AML/CFT gap analyses and corrective action plans
- Review product launches and material business changes for compliance risks
- Respond to banking partner due-diligence questionnaires
- Conduct vendor onboarding and periodic reviews
- Maintain regulatory obligations and policy registers
- Assist with ML/TF risk assessments
