Compliance Manager (Licensing & Operations) at DADACONSULTANTS PTE LTD
Singapore, , Singapore -
Full Time


Start Date

Immediate

Expiry Date

05 Oct, 25

Salary

8000.0

Posted On

06 Jul, 25

Experience

6 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Due Diligence, Financial Services, Financial Institutions, Internal Controls, Fincen, License Management, Finance, Communication Skills, Payments

Industry

Financial Services

Description

COMPLIANCE MANAGER (LICENSING & OPERATIONS)

This role will be pivotal in identifying, applying for, and managing crypto-related licenses across multiple jurisdictions, while ensuring alignment with local and international compliance standards. We are looking for individuals with strong regulatory knowledge, hands-on licensing experience, and a global compliance mindset.

  • Lead or support end-to-end regulatory license applications , including compiling documentation, engaging with legal advisors/regulators, and managing submission timelines.
  • Monitor global regulatory developments related to crypto, virtual assets, payments, or financial services , and evaluate licensing opportunities.
  • Liaise with internal stakeholders (legal, product, operations) and external regulators to ensure compliance obligations are met post-licensing.
  • Assist in developing and implementing compliance frameworks, policies, and internal controls across jurisdictions.
  • Support due diligence, audits, and regulatory inquiries as part of ongoing license management.
  • Maintain up-to-date knowledge of key regulations (e.g., VASP, MSB, EMI, MiFID II, PSA, etc.) in markets such as Singapore, Hong Kong, Dubai, EU, US, and others.
  • Work closely with regional and global compliance teams to ensure licensing strategy aligns with Organisation global expansion goals.

REQUIREMENTS:

  • Bachelor’s degree in Law, Business, Finance, or related field; legal or compliance certification is a plus.
  • 3–6 years of relevant compliance or licensing experience , preferably in crypto, fintech, financial institutions, or regulated exchanges.
  • Prior experience with regulatory frameworks like MAS (Singapore PSA), FinCEN (US MSB), SFC (HK VASP), DFSA/VARA (UAE), FCA (UK EMI/PSP) or similar is highly preferred.
  • Strong project management and communication skills.Ability to work across time zones and with cross-border teams.

  • Regret to inform that only shortlisted candidates will be notified.
    www.dadaconsultants.com
    EA Registration Number: R1878287
    Business Registration Number: 201735941W
Responsibilities
  • Lead or support end-to-end regulatory license applications , including compiling documentation, engaging with legal advisors/regulators, and managing submission timelines.
  • Monitor global regulatory developments related to crypto, virtual assets, payments, or financial services , and evaluate licensing opportunities.
  • Liaise with internal stakeholders (legal, product, operations) and external regulators to ensure compliance obligations are met post-licensing.
  • Assist in developing and implementing compliance frameworks, policies, and internal controls across jurisdictions.
  • Support due diligence, audits, and regulatory inquiries as part of ongoing license management.
  • Maintain up-to-date knowledge of key regulations (e.g., VASP, MSB, EMI, MiFID II, PSA, etc.) in markets such as Singapore, Hong Kong, Dubai, EU, US, and others.
  • Work closely with regional and global compliance teams to ensure licensing strategy aligns with Organisation global expansion goals
Loading...