Home » Compliance Officer

Compliance Officer at BIDSVENTURE GLOBAL HOLDING PTE. LTD.

Position Compliance Officer
Posted 18 Jan 2026
Expired 17 Feb 2026
Company BIDSVENTURE GLOBAL HOLDING PTE. LTD.
Location Singapore | SG
Job Type Full Time

Job Description:

Latest job information from BIDSVENTURE GLOBAL HOLDING PTE. LTD. 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 BIDSVENTURE GLOBAL HOLDING PTE. LTD. for the position of Compliance Officer below matches your qualifications.

Job Description

This role is ideal for a professional with a proven track record in financial services and digital asset licensing who is passionate about applying that expertise to a dynamic, high-growth environment. You will act as a key partner to the CCO, assisting in the end-to-end management of our compliance frameworks and the scaling of our global licensing footprint.

Job Responsibility 岗位职责 Licensing
  • Support the end-to-end process for regulatory license applications, including strategy, documentation, and implementation.
  • Prepare, submit, and manage all regulatory filings, correspondence, and meetings with the financial authorities.
  • Track and manage licensing obligations, renewals for Group entities across multiple regions (e.g. Australia, offshore regions, and other financial centres).
  • Assist in research and analysis for licensing and regulatory strategy in global jurisdictions.
Compliance Framework & Policy Management
  • Support to develop, implement, and maintain core compliance, AML/CFT, and risk management frameworks aligned with the rules of applicable jurisdictions.
  • Draft, review, and maintain compliance policies, procedures, and operational guidelines to ensure consistency across business units.
  • Identify gaps in internal controls and propose improvements to uplift the Group’s overall governance maturity.
  • Monitor global regulatory developments and trends, translating new laws into internal implementation plans.
AML/CFT
  • Oversee KYC due diligence, customer screening, and customer risk assessments in adherence with internal policies.
  • Manage AML-related legal services and ensure onboarding standards meet applicable regulatory requirements.
  • Assess AML/CFT risks escalated by business lines.
Training & Compliance Culture
  • Design and deliver compliance and AML/CFT training programs and awareness initiatives for employees.
  • Promote a strong compliance culture and awareness across the organization.
Requirements 任职资格
  • Experience: Minimum 5 years of relevant experience in regulatory compliance, AML/CFT, or governance within financial institutions, fintech, or digital asset platforms.
  • Education: Bachelor’s degree in Law, Finance, Business, or a related discipline.
  • Sector Expertise: Proven experience with OTC trading, crypto exchanges or payment is highly valued.
  • Builder Mentality: Self-starter capable of creating processes from the ground up and working autonomously in a high-growth setting.
  • High-level proficiency in professional written and spoken English; fluency in Mandarin Chinese is a huge plus.

#J-18808-Ljbffr

Job Info:

  • Company: BIDSVENTURE GLOBAL HOLDING PTE. LTD.
  • 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.

THIS JOB POSTING HAS EXPIRED (Over 30 days ago).
Please search for the latest job opportunities on our Homepage.

Similar Job Vacancies

  Job Search Agregator 2026
About Us
Privacy Policy
Disclaimer
Terms and Conditions
Contact Us
Submit XML Feed

© Jobkos

  By visiting the Jobkos website, viewing, accessing, or using any of the services or information created, collected, compiled, or submitted to Jobkos, you agree to be bound by the following Terms and Conditions of Service.
Created by Jobkos | | | |