Legal & Compliance

AI Compliance Associate - Singapore

Singapore
Work Type: Full Time

The Right Profile

As a AI Compliance Associate at Syfe, you will play a key role in safeguarding our commitment to regulatory excellence. Reporting to the Senior Compliance Manager, you will work closely with key internal stakeholders to ensure the maintenance of Syfe's obligations as an MAS-licensed entity.


Location: Singapore


Key Responsibilities

Core compliance

  • Support the development, roll out and ongoing maintenance of compliance policies and procedures and training materials.
  • Perform reviews in the compliance programme across various compliance topics.
  • Prepare data and files required for regulatory reporting, vendor submissions, and audits.
  • Perform regulatory research on new product roll-outs and business initiatives.
  • Assist in ad-hoc tasks as required by the team, while demonstrating an ‘AI first’ mindset.

Artificial Intelligence (AI) Automation and Innovation

  • Identify, prototype, and implement AI-powered tools (LLM APIs, no-code automation platforms, RPA) to streamline compliance processes — including but not limited to transaction monitoring alert triage, LLM-assisted policy drafting, regulatory horizon scanning, and incident and complaints management — assessing each for suitability in a MAS-regulated environment.

  • Develop and document an internal AI usage playbook for the compliance team, covering acceptable use, data handling, output verification, and audit-trail requirements.

  • Work with the security team to ensure AI tool adoption meets regulatory requirements such as in MAS Technology Risk Management Guidelines, MAS FEAT Principles, and PDPA obligations.


Minimum Qualifications

  • Bachelor's degree from a reputable university.

  • 3 - 5 years of experience in regulatory compliance, internal audit, or legal within the financial services sector in Singapore.

  • Demonstrable hands-on experience and proficiency in AI tools to automate compliance workflows, draft policy documentation, and conduct regulatory research to increase operational efficiency.

  • Strong interest in fintech and investments.

  • Independent, task-oriented and enjoys autonomy in day-to-day tasks.

  • Meticulous with great attention to detail.

  • Excellent command of written and spoken English.


Preferred Qualifications

  • Candidates with experience in Investments and/or WealthTech preferred.

  • Professional certifications such as ICA or ACAMS are a plus.

  • Familiarity with RegTech platforms and experience assessing or integrating them.


Come As You Are
We believe in the power of diversity and are dedicated to creating a welcoming and innovative environment for all our employees, whether you are applying from Singapore or from overseas. We embrace and encourage applications from candidates of all backgrounds and provide equal employment opportunities for all.

Due to the volume of applications, we regret that only shortlisted candidates will be notified.

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