Senior Compliance Officer

ALTA ALTERNATIVE INVESTMENTS PTE. LTD.

Singapore, Singapore
Not specified
4+ years compliance experience in mas regulated industry
Strong knowledge of securities & futures act
Experience drafting policies and regulatory reports
ALTA Alternative Investments Pte. Ltd. is seeking a Senior Compliance Officer to oversee compliance operations and enhance the compliance framework in alignment with regulatory standards in Singapore. The role requires a candidate with at least four years of relevant experience in a compliance role within the financial industry, particularly in sectors regulated by the Monetary Authority of Singapore

Job Summary

  • Alta is Asia's largest licensed digital securities exchange focused on tokenizing alternative assets and building critical capital market infrastructure.
  • The role involves providing robust compliance oversight, drafting policies, and ensuring alignment with evolving Monetary Authority of Singapore regulations.
  • Candidates will manage end-to-end AML/KYC processes, handle regulatory audits, and engage directly with MAS on technical breaches and remediation.

Matching Summary

Match Score: 85

ALTA Alternative Investments Pte. Ltd. is seeking a Senior Compliance Officer to oversee compliance operations and enhance the compliance framework in alignment with regulatory standards in Singapore. The role requires a candidate with at least four years of relevant experience in a compliance role within the financial industry, particularly in sectors regulated by the Monetary Authority of Singapore.

Skills & Requirements

Must-have

  • 4+ years compliance experience in MAS regulated industry
  • Strong knowledge of Securities & Futures Act
  • Experience drafting policies and regulatory reports
  • Conducting KYC checks and AML/CFT name screening
  • Managing license applications and renewals

Nice-to-have

  • Understanding of alternative investments and Fintech
  • Strategic mindset with attention to detail
  • Ability to work independently under pressure
  • Investigative eye for red-flag situations
  • Experience with Regulation Technology solutions

Key Requirements

  • At least 4 years relevant compliance experience
  • Knowledge of MAS regulations and Securities & Futures Act
  • Experience in asset management or securities exchange sectors

Work Rights

Not specified

Tailored Resume

Cover Letter