Compliance Officer at Rio DeFi

Compliance Officer

Rio DeFi
Remote Singapore
Posted 119 days ago

Rio DeFi is a blockchain technology company. Our mission is to accelerate the mass adoption of digital assets by bridging the gap between traditional and decentralized finance. We develop solutions that connect businesses, financial institutions, and banks with distributed ledger systems. Our core technology is a next generation blockchain infrastructure called Rio Chain. Applications built on Rio Chain enable lower transaction fees, faster confirmations, more efficiency, cross-chain compatibility, and global reach. To support the Rio DeFi ecosystem we created the Rio Exchange.

Job Description
Compliance Officer will be responsible for the further development and ongoing maintenance of the entire compliance function. This role is able to be performed on site in Singapore, or remotely. Preferably in South East Asia.

• Developing compliance policies and audit program procedures
• Ensure that policies and procedures are compliant with both Singapore regulations and global standards
• Assisting in all compliance and regulatory matters with international regulatory bodies including supporting for registrations
• Assess compliance risks for all new products and services offered to the Singaporean and global markets and recommend appropriate risk mitigation strategies
• Perform compliance testing and monitoring as required
• Review and revise policies and procedures to ensure they are up-to-date with local regulations
• Act as liaison with relevant regulatory bodies
• Review marketing materials for compliance with applicable laws and regulations
• Conduct enhanced due diligence reviews and AML/CTF investigations as appropriate
• Assess potential sanctions matches and coordinate appropriate action
• Provide up to date compliance training to staff/management
• Communicate effectively with the Rio DeFi team
• Report daily on current initiatives and ensure you and the team meet weekly goals

• Native in English
• Fluent in Mandarin or Malaysian is a bonus
• 5+ years experience in compliance, preferably within an investment bank, asset manager, exchange or regulatory body.
• Certified Anti-Money Laundering Specialist (CAMS) a plus
• Familiarity with AML, ASF and KYC best practices in Singapore and globally
• Experience developing and implementing policies and procedures that mitigate any compliance risk
• Knowledge of the regional blockchain and cryptocurrency scene is a plus
• Excellent written and verbal communication skills


CAMS, compliance, AML, ASF, KYC


Depends on the candidate's experience

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