Telcoin is hiring a

Web3 Head of Regulatory Compliance and MLRO (Singapore)

Job Specification: Position Title: Head of Regulatory Compliance and MLRO (Singapore) Location: Singapore Job Type: Full-time Company Overview: Telcoin is a dynamic fintech firm delivering innovative financial solutions in the digital asset space. Founded in 2017, Telcoin has rapidly grown into a global presence with operations in 10+ countries. As part of our continued expansion, we are strengthening our regulatory posture in Singapore, a key strategic hub for our Asia-Pacific operations. Role Overview: We are seeking an experienced Compliance Officer to support our compliance efforts with the Monetary Authority of Singapore (MAS), particularly under the Payment Services Act (PSA), and to contribute to our Major Payment Institution (MPI) license application and ongoing obligations. This role will be instrumental in strengthening our governance framework, AML/CFT controls, and regulatory engagement as we scale our digital asset offerings and expand across the region.  The successful candidate will work closely with internal stakeholders and local regulators to ensure full compliance with Singapore’s regulatory requirements, while aligning with Telcoin’s global compliance strategy and standards. Responsibilities:

Regulatory Liaison for Singapore regulators including MAS. Manage and facilitate the company's relationship with Singapore regulators including MAS. Oversee and ensure proper responses to Singapore regulator requests. Help develop and maintain compliance processes (KYC/AML/CFT) in line with MAS Payment Services Act regulation for MPIs. Act as the Singapore market Money Laundering Reporting Officer (MLRO) in charge of implementing AML/CFT controls in Singapore, reporting to MAS, and ensuring full compliance with local AML/CFT regulations. File and manage required regulatory licenses in Singapore. Make and manage timely regulatory filings in Singapore. Without limiting the foregoing,follow up with accounting personnel for any red flags relating to accounting interpretation, numerical completeness and accuracy. Assist General Counsel in interactions with external counsel, corporate secretarial service. Assist Controller, VP of Finance and CEO and other company employees and vendors as required with respect to internal and external financial audits. Implement a compliance monitoring programme for Singapore (which the annual compliance audit will be tracked to). Report findings periodically to the company’s Board of Directors. Ensure compliance with applicable law and regulation, internal policies and document such compliance. Develop required policies and procedures for such compliance in line with regulator’s expectation and market practice. Keep informed on company products, services, and initiatives applicable to Singapore. Provide Singapore regulatory updates and dissemination to internal stakeholders. Stay abreast of regulatory requirements and industry best practice.

Qualifications and Experience:

10+ years working in Compliance, with at least 5 years in an AML specific role Previously registered with MAS as MLRO and completed regulatory returns and transaction reporting. Strong and effective communication skills, both oral and written English Ability to adapt to rapid and diverse business changes Strong experience in interpreting complex regulatory requirements into actionable business requirements and solutions

Application Process: Interested candidates should submit a resume and cover letter outlining their relevant experience and qualifications for the position. Please include any relevant certifications or training completed. Telcoin is an equal opportunity employer committed to diversity and inclusion in the workplace. We encourage individuals from all backgrounds to apply.

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