Compliance Officer at Metabit Technology LLC

Job Description:

Latest job information from Metabit Technology LLC for the position of Compliance Officer. If the Compliance Officer vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Metabit Technology LLC for the position of Compliance Officer below matches your qualifications.

• Serve as Metabit’s designated compliance function head under MAS licensing requirements.
• Lead the development and maintenance of compliance policies, procedures, monitoring, and training programs.
• Act as the MAS liaison, managing inspections, filings, and regulatory correspondence.
• Review and approve new activities, products, and markets from a regulatory and compliance perspective.

• Design and operate trading surveillance systems to detect market abuse, spoofing, front‑running, and MNPI risks across the firm’s global strategies.
• Administer personal account dealing and MNPI control frameworks for Singapore-based and remote‑access staff.
• Partner with risk and trading teams on pre‑ and post‑trade monitoring and control enhancements.

• Oversee the Singapore AML/CFT framework in accordance with MAS Notice SFA04‑N02.
• Supervise onboarding, due diligence, and sanctions screening processes for investors and counterparties.
• Serve as AMLCO and/or MLRO, ensuring proper governance, escalation, and reporting.

• Collaborate with Hong Kong, US, and Mainland China compliance teams on cross‑border trading, data privacy, and personnel matters.
• Support regional and global regulatory expansion (e.g., SFC, SEC, FCA regimes).

• Report periodically to the General Counsel, COO, and Singapore LFMC Board on compliance posture, incidents, and evolving regulatory developments.
• Contribute compliance perspectives to internal/external audits and investor due diligence reviews.
• Maintain documentation and attestations consistent with MAS standards and global governance principles.

• Bachelor’s degree in Law, Finance, Risk, or related discipline.
• At least 7 years of compliance experience, including 3+ years at a MAS‑licensed fund management company (LFMC preferred).
• Eligible to serve as MAS‑designated compliance function head (fit and proper requirements).
• Strong knowledge of SFA, MAS LFMC guidelines, AML/CFT notices, and market conduct standards.
• Demonstrated experience handling MAS inspections, audits, and inquiries independently.
• Professional proficiency in English; Mandarin preferred due to regional operating environment.
• Singapore residency required (or willingness to relocate with work authorization).

• Experience at a quantitative hedge fund, systematic trading, or HFT firm.
• Practical understanding of global futures, derivatives, and equity market microstructure.
• Hands‑on experience designing and managing trading surveillance frameworks.
• Exposure to regional compliance coordination across MAS, SFC, SEC, and CFTC regimes.

• A leadership role with independent regulatory authority within a MAS‑licensed LFMC.
• Direct partnership with the General Counsel and firm leadership in shaping global governance.
• Competitive compensation benchmarked to leading Singapore hedge funds.
• A collaborative environment combining quantitative research, technology, and institutional discipline.

Job Info:

• Company: Metabit Technology LLC
• Position: Compliance Officer
• Work Location: Singapore
• Country: SG

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Compliance Officer at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.