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Officer, Compliance (Digital Payment Tokens)

Phillip Securities

Singapore, Singapore, Singapore Full-time June 06, 2026
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Opportunity Description

Officer, Compliance (Digital Payment Tokens)

Role Overview:


We are looking for a detail-oriented and experienced Compliance Officer to join our new DPT unit. In this role, you will be responsible for developing, implementing, and managing compliance programs to ensure our operations align with regulatory standards. You will play a critical role in identifying potential risks, performing due diligence, and working with various departments to maintain a secure and compliant environment.


Responsibilities:


1. Compliance Program Development:

  • Develop, implement, and maintain the company’s compliance policies and procedures in accordance with relevant laws and regulations (AML, KYC, CFT, etc.).

  • Develop risk-based compliance programs to facilitate the execution of compliance reviews and monitoring;

  • Advise the business units in meeting regulatory requirements through implementing appropria...
    • Full-time Business Operations Specialists

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    Opportunity Details

    Location Singapore, Singapore
    Country Singapore
    Type Full-time
    Category Business Operations Specialists
    Posted June 06, 2026
    Deadline July 16, 2026

    About Phillip Securities

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    Phillip Securities

    Singapore, Singapore

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