Senior Compliance Officer
IO TECH SOLUTIONS LIMITEDSingapore, Singapore
Posted January 5, 2026
Full Time
About the Company
IO Tech Solutions Limited is a leading IT talent and services provider with 25 years of industry experience. The firm specializes in IT staffing, consulting, contracting, payroll, and comprehensive talent solutions across Hong Kong, Singapore, UAE, UK, and Australia. By leveraging deep talent networks and market intelligence, IO Tech delivers strategic partnerships that connect clients to high‑potential opportunities and skilled professionals. Its distinctive advantage lies in a client‑centric approach that blends technology expertise with a global reach, enabling rapid, customized solutions for evolving IT demands.
Job Description
Senior Compliance Officer responsible for ensuring compliance with all applicable laws and regulatory requirements, developing and implementing compliance policies and procedures, and conducting regular risk assessments to identify and mitigate money laundering and terrorism financing risks.
Requirements
- 8 to 10 years experience in Compliance and AML functions within the financial services sector
- Knowledge and understanding of financial services regulations, compliance, policies, processes and procedures
- Proficiency in compliance applications and programmes such as Sumsub, Chainalysis etc.
- Interest in blockchain and digital assets
- Well organised, detail oriented, presentable and with excellent communication skills in English