At a Glance
- Tasks: Research and analyse licensing requirements for global expansion in fintech.
- Company: High-growth Web3 payment infrastructure company redefining digital asset interactions.
- Benefits: Competitive salary, flexible work environment, and opportunities for professional growth.
- Why this job: Join a dynamic team shaping the future of compliant financial infrastructure.
- Qualifications: Bachelor’s degree and 3+ years in fintech or regulatory compliance.
- Other info: Fast-paced environment with a focus on innovation and collaboration.
The predicted salary is between 36000 - 60000 £ per year.
About Us
We are a high-growth Web3 payment infrastructure company redefining how users and businesses interact with stablecoins and digital assets. Backed by licensed financial institutions, and trusted by leading Web3 partners, we provide crypto-fiat payment rails, card-issuing infrastructure, and CaaS (Cards-as-a-Service) solutions for exchanges, wallets, protocols, and global fintech innovators. Our team comes from top global financial institutions, tier-one tech companies, and leading fintechs across APAC and Europe — bringing deep expertise, a builder mindset, and a shared passion for shaping the future of compliant, scalable financial infrastructure.
About the Role
We are seeking a seasoned Compliance Officer (Regulatory & Licensing) to support the expansion of our payment services globally. You will be at the forefront of a global compliance team, conducting independent regulatory licensing research; diving into new areas, regions or jurisdictions; and collaborating with the internal team to develop solutions for obtaining and maintaining licenses in different jurisdictions.
What You Will Do
- Research and analyze licensing requirements for DCS's expansion into international markets, such as Europe, Australia, Middle East, Japan and Latin America.
- Independently analyze the licensing process for new regions, ensuring compliance with local regulatory requirements.
- Assist in identifying expansion strategies, target opportunities and considering its impact to the business.
- Collaborate with legal, compliance, business and product teams to prepare documentations related to licensing in new jurisdictions.
- Work closely with external legal counsel, actively challenging and guiding them to develop the most effective and commercially viable regulatory arrangements that enable DCS’s business to go to market across different regions/jurisdictions.
- Manage regulatory submissions and respond to inquiries from regulatory agencies covering majority topics such as business proposals, compliance and AML/CFT matters, IT compliance, operational and outsourcing arrangements.
- Provide ongoing support for maintaining licenses in existing and new markets as regulations evolve.
What You Bring
- Bachelor’s degree in Law, Banking, Finance, or related disciplines.
- Minimum 3 years+ of relevant experience in fintech, payments, regulatory compliance or licensing within the financial institution.
- Strong understanding of financial regulatory frameworks and licensing processes across multiple jurisdictions.
- Strong research skills with the ability to independently dive into new areas of licensing and regulatory requirements.
- Exceptional project management capabilities.
- Excellent communication and collaboration skills, with a focus on problem-solving.
- Detail-oriented, with the ability to manage multiple tasks and meet deadlines in a fast-paced environment.
- Proficiency in English is a must.
Compliance Officer (Regulatory & Licensing) employer: DCS CARD CENTRE PTE. LTD.
Contact Detail:
DCS CARD CENTRE PTE. LTD. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer (Regulatory & Licensing)
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech and compliance space on LinkedIn. Join relevant groups and engage in discussions. You never know who might have a lead on your dream Compliance Officer role!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of regulatory frameworks. Be ready to discuss how you can navigate licensing processes in different jurisdictions. Show us you’re the expert we need!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Check out our website for openings that match your skills, especially in the Web3 payment space. We want to see your application!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm and keeps you fresh in the interviewer's mind. Let’s make sure they remember you!
We think you need these skills to ace Compliance Officer (Regulatory & Licensing)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight your experience in regulatory compliance and licensing, especially in fintech or payments. We want to see how your background aligns with our mission!
Craft a Compelling Cover Letter: Your cover letter should tell us why you're passionate about compliance and how you can contribute to our team. Share specific examples of your past work that relate to the job description. Let your personality shine through!
Showcase Your Research Skills: Since the role involves a lot of research into licensing requirements, mention any relevant projects where you've had to dive deep into regulations. We love candidates who can demonstrate their ability to navigate complex compliance landscapes.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining our team!
How to prepare for a job interview at DCS CARD CENTRE PTE. LTD.
✨Know Your Regulations
Make sure you brush up on the specific regulatory frameworks relevant to the regions mentioned in the job description. Understanding the nuances of compliance in different jurisdictions will show that you're not just familiar with the basics, but that you can dive deep into the specifics.
✨Showcase Your Research Skills
Prepare to discuss your past experiences where you've had to conduct independent research on licensing requirements. Bring examples of how you tackled complex regulatory challenges and what strategies you used to ensure compliance.
✨Collaboration is Key
This role involves working closely with various teams, so be ready to talk about your collaboration skills. Share instances where you successfully partnered with legal or product teams to navigate compliance issues, highlighting your communication and problem-solving abilities.
✨Project Management Prowess
Since the role requires managing multiple tasks and deadlines, think of examples that demonstrate your project management capabilities. Discuss how you prioritised tasks in a fast-paced environment and ensured that all regulatory submissions were timely and accurate.