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Compliance Manager

HashKey Capital · Singapore, Singapore

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About the RoleWe are looking for a Compliance Manager based in Singapore to own and strengthen the compliance framework for our asset management and liquidity businesses. You will be the day-to-day compliance lead for the Singapore operations and a key point of contact with the Monetary Authority of Singapore (MAS).Key ResponsibilitiesOversee compliance for fund management activities in Singapore, including ongoing obligations under the relevant Capital Markets Services (CMS) licensing regime.Build and maintain compliance controls for liquidity and trading activities, covering market conduct, conflicts of interest, personal account dealing, information barriers, and trade surveillance.Review counterparty, exchange, and custodian onboarding from a regulatory and AML/CFT perspective.Act as the primary point of contact with MAS for the business, track and interpret regulatory developments in Singapore, assess business impact, and lead implementation.Oversee the AML/CFT framework, including customer due diligence, enhanced due diligence, sanctions screening, etc. Conduct or coordinate risk assessments and periodic compliance reviews.Develop, maintain, and periodically review local compliance policies, procedures, and the annual compliance monitoring plan.RequirementsBachelor's degree or above in Law, Finance, Economics, or a related field, with 6+ years of compliance experience in Singapore financial services institutions.Solid working knowledge of the Financial Services and Markets Act, MAS AML/CFT Notices, and other related guidelines.Proven experience engaging directly with MAS, such as handling license applications, inspections, or regulatory queries.Understanding of digital asset markets, trading and market-making activities, and associated risks is strongly preferred.Sound judgment, strong stakeholder management skills, and the ability to give practical, business-oriented advice in a fast-moving environment.Excellent written and spoken English; proficiency in Mandarin is an advantage for communication with regional teams.