Cobo Singapore Pte Ltd

Compliance Officer

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Job Description

Job Description:

A leading digital asset company in Asia, with offices in Beijing, Seattle, Shanghai and Singapore. Cobo emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Crypto, Cobo is looking for an independent and driven person as our Compliance Officer. 

Responsibilities: 

  • Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements
  • Monitor and maintain enterprise-wide risk assessment procedures and AML/CFT & KYC checks on a continual and timely basis
  • Keeping abreast on all regulatory updates & support management and business lines on compliance issues
  • Perform investigations and review suspicious transactions/ alerts. Carry out proper escalations and file Suspicious Transaction Reports (STRs) with relevant authorities as necessary
  • Support any matters related to licensing 

Person Specifications:

  • Experience with local regulations and sound understanding of Payment Service Act, Digital Payment Token (“DPT”), and KYC/CFT regulations is required
  • Experience and background in AML program implementation in blockchain and global financial services / fintech environment have an added advantage
  • At least 3 to 7 years of compliance experience in a financial institution and holds minimally a Bachelor Degree in Law /Finance/Compliance or any other equivalent qualifications
  • AML accredited from a recognised institution (ACAMS or ICA) 
  • Strong verbal and written communication capabilities and is driven with agile problem-solving skills that thrives in ambiguous environment independently

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Job Summary

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Entry level Additional InformationCareer LevelManagerQualificationBachelor's Degree, Post Graduate Diploma, Professional DegreeYears of Experience3 yearsJob TypeFull-TimeJob SpecializationsServices, Lawyer/Legal Asst
Cobo Singapore Pte Ltd

About

Company OverviewCobo is a leading digital asset company in Asia, with offices in Beijing, Seattle, Shanghai and Singapore. As a company, we emphasize long-term security, reliability, and convenience. Our key products and services reflect that vision. Cobo offers a secure mobile wallet (Cobo Wallet) for retail customers, and custodial services(Cobo Custody) for institutional investors. Please visit our website cobo.com for more information.

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