Compliance Manager

  • Full-time
  • Compliance
  • Singapore

Finxflo is looking for an analytical Compliance Manager to support our growth!


Finxflo is a regulated crypto brokerage designed to help traders access the best prices with an unparalleled level of transparency and efficiency.


We are looking for a passionate and proactive Compliance Manager to support Finxflo in managing regulatory, compliance and conduct risks, through effective stakeholder engagements, and robust regulatory change management.

In short, what you will be doing

  • Conduct routine monitoring and testing of company controls and procedures to ensure global policies are being adhered to.
  • Assist the Chief Compliance officer with updating registers of global regulatory requirements.
  • Conduct detailed analysis of value transfers in and out of the company, assessing origin of payments and using KYT technology to trace digital assets across the blockchain.
  • Conduct routine surveillance of transactions across the trading platform and monitor for infringements of the company trading rules and wider market conduct standards.
  • Work closely with business, risk and infrastructure units to assess incidents whether they are regulatory breaches and/or involve staff misconduct, and assist with reporting of regulatory breaches and/or misconduct to MAS where required.
  • Assist with management action plans to close Compliance-related audit points issued by regulators, internal audit and/or external audit.
  • Assist with the coordination of internal stakeholders to address and respond to regulatory inquiries on a timely basis.
  • Timely escalation of adverse or significant compliance/regulatory issues to Compliance management.

What you need to bring along

  • A Degree Holder and/or any relevant professional/industry qualification such as ICA Diploma in Compliance would be an advantage.
  • Minimum 5 years of relevant experience, preferably in private banking compliance; or with MAS or audit firms or any similar exposure.
  • Good understanding of the regulatory framework for a private banking, wealth management or financial markets business, including but not limited to Banking Act, Securities and Futures Act, Financial Advisers Act and Private Banking Code of Conduct.
  • Excellent interpersonal skills and the ability to work collaboratively in a team-oriented environment.
  • Exceptional written and oral communication skills, with ability to communicate complex ideas effectively.
  • Strong analytical and problem-solving skills; with the ability to quickly identify the issues, exercise sound judgement and manage execution under pressure.
  • Attentive to details and capable of multi-tasking in a fast-paced environment; able to meet tight timelines and work independently.

Why join Finxflo?


Be at the forefront of a fast-growing startup in an exciting sector. Finxflo’s innovative platform combines the CeFi and DeFi ecosystems to produce the ultimate product. You’ll play a crucial role on the growth of the revolutionary product that will become a key platform behind the success of the businesses in the region. 

Generous Benefits and Perks. We understand benefits and perks matter to individuals and we have a competitive suite of benefits.

Amazing growth and learning opportunities. We are a tight knit team where everyone grows together. We’ll continuously work with you to refine your strengths and strengthen your weaknesses to further your personal and career development.


For a confidential discussion, click here to apply. Due to the high volume of applicants, we regret that only shortlisted candidates will be notified.