Senior Regulatory Compliance Officer/Regulatory Compliance Officer

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About This Job

Due to COVID-19 and the tightened travel/work visa restrictions, Hodlnaut is currently unable to extend offers to anyone who cannot work from Singapore due to lockdown visa/travel restrictions, or other restrictive measures until further notice. We will be prioritizing candidates who can start in this location by set date as expected.

Company Profile

Hodlnaut is the leading Crypto Borrowing and Lending Platform based in Singapore whose mission is to provide financial services to cryptocurrency users. The platform currently has over $600 Million USD of Digital Assets under Management (Bitcoin, Ethereum, DAI etc) and is growing at an average of 20% month on month.

Hodlnaut is a certified Fintech by the Singapore Fintech Association, an accreditation recognized by the MAS (Monetary Authority of Singapore). Hodlnaut is also currently undergoing license application under the PS Act 2019 (by the MAS) and is looking to become the first regulated entity in Singapore within the Crypto Borrowing and Lending Space.

As Hodlnaut scales, it is looking for a Senior Regulatory Compliance Officer/Regulatory Compliance Officer to join the team.

Key responsibilities:

Point of contact for Regulators

· Liaise with MAS on licensing under the Payment Services Act

· Acting as the Money Laundering Reporting Officer and Data Protection Officer

· Monitor legislation, regulatory circulars, and enforcement actions from MAS and other regulatory authorities as appropriate

· Provide advisory and support to the business and marketing department

Being a part of the Compliance team

· Engage with vendors on contract renewal and price negotiation

· Develop compliance initiatives and monitor control effectiveness

· Review, revise and uplift all compliance-related (i.e. AML/CFT, Sanctions, PDPA, TRM etc.) manuals, policies, and procedures as required.  

· Create and manage effective action plans in response to internal/external audit findings

· Promote a positive compliance culture by working proactively with the business, regulators, and other stakeholders to implement best practices by the applicable laws, rules, regulations, and internal policies

· Responsible for all legal matters pertaining to the company's day-to-day operations and external interfaces- commercial partnerships, new market entry, regulatory etc.

This position reports directly to the Co-founders (CEO & CTO)


· Min. 3 years of work experience in the relevant field

· A notice period not longer than 2 months

· Strong knowledge of MAS regulations/experience liaising with MAS as a liaison officer

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