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Compliance Officer

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Metabit Technology LLC
📍 singapore, Singapore
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Location singapore
📅
Posted June 23, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

Compliance Functions and Leadership

  • 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.

Trading and Market Conduct Surveillance

  • 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.

AML/CFT and KYC Management

  • Oversee the Singapore...

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📍 Location Details

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City
singapore
🗺️
Country
Singapore
🚗
Commute
Local Area

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