Fraud Response Specialist

Zodia Custody is an institution-first digital asset custodian that does not compromise on its control standards. We are regulation first in everything we do.  Within the Financial Crime Compliance Operations department, we are at the forefront of innovation and alongside our colleagues are engaged in safely developing Business Services to support the fast-structuring crypto-industry.     This is a key role within the Group Financial Crime Compliance Operations Team (“FCC”). This role is pivotal in ensuring that Zodia executes its ongoing due diligence and monitoring obligations on clients and effectively manages risk in the first line. The role is based in Singapore or Sydney and will be the local 1LoD Financial Crime lead in addition to providing support to the overall team to ensure the business remains compliant with both regulatory and legislative requirements imposed by Global regulators. This will be an important role within Zodia Custody’s APAC operations in addition to the group responsibilities. You'll spend your time:. Conducting investigations relating to ‘classic’ Transaction monitoring, screening alerts and on-chain transactions.    Managing financial crime risk for Zodia Custody across APAC and helping to translate local regulatory requirements into efficient operational processes by working with the local revenue team and group operations teams Reviewing due diligence (including KYC) completed by onboarding analysts and taking a leading role in assessing risk in relation to complex clients wanting to become customers of Zodia Custody. Assessing risk in relation to complex non-client relationships and partnerships that Zodia Custody enters into. Supporting the conduct of Quality Assurance Reviews into work completed by Helping respond to information requests from third parties and Zodia Custody partners as required. Assist in the compilation of risk metrics and the identification, escalation and management of financial crime risk including regular reporting to key risk management committees Supporting the review and update of department procedures and drive system and process improvements. To assist with any other operational tasks as might reasonably be requested. The role will be based in Singapore or Sydney. Whilst we expect you to work within local time-zone hours, there will occasionally be required meetings with group stakeholders and managers based in London. Above all, we are looking for people that are excited and proactive about helping Zodia Custody scale in a compliant, thoughtful and controlled way. Requirements You have a minimum 4 years working in a digital assets, financial services or professional services firm with experience in financial crime compliance, operations or consulting; You have a good understanding of the regulatory framework in Singapore, Hong Kong or Australia, particularly relating to AML, Sanctions, Tax Evasion and Terrorist Financing; You have financial crime experience with client types such as high-net-worth individuals, complex entities or business lines such as digital assets, private banking or commercial banking; You have a good understanding of risk management; You're a self-starter, driving and autonomous, able to make prioritisation decisions and able to work independently with minimum supervision; You have experience managing multiple deadlines through to completion and have excellent attention to detail; You're resilient and comfortable working in a fast paced and ambiguous environment where the day to day job is constantly evolving and changing You are hands-on and great at execution; You're a team player and collaborate well with other people including with teams that may be partly remote; You have industry and market awareness of requirements, developments and initiatives that may impact Zodia and/or its clients in the financial crime compliance regulatory environment. You will ideally speak languages in addition to English Benefits Private health care Flexible bank holidays (can chose whether to work on bank holidays and use the leave elsewhere in the year) Pension Plan 30 days annual leave plus bank holidays

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Office/Warehouse Cleaner For Hire Only Singaporeans, PR & LTVP Holders May Apply Part Time/Full Time Position available Salary: Up to SGD $1800 Month No educational requirement Male / Female are welcome to apply Benefit: Shift Allowance + 7 days Annual Leave & 14 days Medical Leave Responsibilities: Offer cleaning services at the designated location. Maintain cleanliness and do general cleaning using the right tools, supplies, and materials. Observe cleaning industry norms and instructions for handling and disposing of waste. Vacuum, sweep, and mop floors regularly, Empty and replace trash liners. Clean and sanitize restrooms and replenish supplies. Observe workplace safety and health policies and procedures, as well as performance expectations. Any other ad hoc tasks that may be allocated. Requirements: - WSQ Certificate in Environmental Cleaning - Able to understand basic instructions in English and communicate with customers. - Proactive, efficient and good initiative worker, willing to learn and is a team player. - Location: Harbourlink Innohub, No. 63 Alexandra Terrace, Singapore 119937 - Time: 8am - 5pm (Monday - Friday)

Support product registration activities, including the preparation of registration dossiers, performance evaluation study design, and coordination with CROs (Clinical Research Organizations). Act as the subject matter expert on medical device regulatory requirements, with a particular focus on FDA regulations. Stay current with relevant laws and ensure internal practices remain compliant. Interface with global regulatory authorities such as the FDA, Health Sciences Authority (HSA), and Medical Device Authority (MDA). Track submission progress and manage responses to queries or objections during the review process. Participate in clinical verification, product testing, data collection, and ongoing tracking activities to support both regulatory submissions and product performance validation. Prepare and submit scientific and technical documentation for special projects or novel product classifications. Foster professional relationships with regulatory bodies, third-party experts, and key opinion leaders to strengthen regulatory pathways and advocacy. Collaborate cross-functionally with internal teams (e.g., R&D, Clinical, Quality Assurance) to align regulatory strategy with overall business goals. Undertake any additional regulatory tasks or projects as assigned by the management team. Requirements A Bachelor’s degree in Life Sciences, Pharmacy, Biomedical Engineering, or a related discipline. Minimum 2 years of hands-on experience working with the FDA on medical device registration, submissions (e.g., 510(k), IDE), or related regulatory pathways. Demonstrated skills in project management, planning, execution, and timely communication. Strong presentation and technical writing abilities are essential. Enthusiastic, proactive, and professional work ethic with a high level of accountability. Strong interpersonal skills and the ability to collaborate across teams. Detail-oriented with a high degree of responsibility. Able to handle regulatory pressure and manage tight timelines effectively. Willing and able to travel to the United States for one month every six months as part of regulatory project and stakeholder engagement needs.

  Moomoo Financial Singapore Pte. Ltd. (Moomoo Singapore) is an advanced financial technology company transforming the investing experience by offering a digitalised brokerage and wealth management platform – moomoo. Moomoo enhances the user experience with market data, news, and powerful analytical tools. Moomoo also embeds an unique digitalised investment community to connect all users, investors, companies, analysts, media and key opinion leaders.   In Singapore, Moomoo Financial Singapore Pte. Ltd. (www.moomoo.com/sg) offers investment products for trading via the moomoo platform, and it is a capital markets services licence holder regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In June 2022, Moomoo Singapore became the first digital brokerage to receive all five memberships from the SGX Group for the securities and derivatives markets.   Job Summary: The Compliance Officer is a crucial member of our organization responsible for ensuring the company's adherence to all relevant laws, regulations, and internal policies. This role involves overseeing the surveillance services designed to detect behaviours that may violate regulatory rules or Moomoo SG’s internal policy and procedures. Effective communication with various departments is essential for maintaining a robust compliance program. Compliance Specialist Responsibilities Undertake the investigation and assessment of transaction monitoring alerts. Collaborate with relevant departments to evaluate and address potential issues identified through transaction monitoring. Ensure that all reviews and investigation conclusions are adequately documented. Perform trade surveillance checks across various asset classes, including but not limited to equities, derivatives, and cryptocurrency transactions. Ensure that all reviews and investigation conclusions are properly documented. Contribute to the design and development of systems to enhance surveillance coverage. Communicate with the product team to ensure the system functions as designed and developed. Stay informed of regulatory updates that may impact the surveillance program, and continuously seek ways to enhance the program to ensure it remains relevant and up-to-date. Develop and update compliance policies and procedures. Ensure that policies and procedures are aligned with changes in local laws and regulations. Facilitate effective internal collaboration. Serve as a liaison between compliance and other departments to foster a coordinated approach to compliance. Work collaboratively with legal, risk management, and other teams to address compliance-related concerns and implement corrective actions. Respond to regulatory requests from regulators and upstream providers. Participate in ad hoc projects and tasks as assigned, ensuring the effective completion of all responsibilities.   Our Values Integrity Integrity Story: Say No to Super High Leverage We hold fast to our value of integrity and attach great importance to user experience and risk management. Unlike some other brokerages, we don’t try to attract users’ attention by claiming to enable super high-leverage financing for IPO subscriptions, which quickly reaches the limit. Efficiency Efficiency Story: Promise Made to a User on New Year's Eve On February 11, 2021, Chinese New Year's Eve, a user wrote a post in the Community at around 8 AM and received Leaf's reply just 8 minutes later. According to the user's suggestion, we issued a letter to shareholders after releasing our annual report. Service Service Story: Providing Excellent Services and Undertaking Our Responsibilities After Ant Group’s IPO was suspended, we refunded all subscribers’ subscription fees and margin interest, bearing all the costs ourselves. Excellence Excellence Story: Leaf Opens Our App Over 30 Times a Day According to statistics, Leaf opens our app over 30 times a day on average. He repeatedly checks every detail. While normal users might just enter a trading page and stop there, Leaf taps some seemingly boring or repetitive elements on the page. He continually assesses the app’s loading speed and visual effects.   Please note that only short-listed candidates will be contacted. Requirements Requirements Preferably to have a degree or diploma or any other equivalent qualifications in business, Finance, or a related field. Proven experience in compliance roles with at least 2-3 years of experience. Strong analytical and problem-solving skills. Able to work under pressure within tight deadlines with no loss of accuracy. A proactive and reliable team player but can also work well independently. Experience with Nasdaq SMARTS and Athena will be a Plus. Preferably to have Professional certifications in compliance (e.g., CAMS, ICA Diploma). English speaking and Fluency in Mandarin is an added advantage Benefits Working at Moomoo, you will get Be a part of the world’s leading digital brokerage firm where growth and career development opportunities are endless. Enjoy a competitive total compensation package that truly values your skills and contributions. Comprehensive insurance coverage for employees and dependents to provide you a peace of mind Fun loving and diverse work environment that hosts various team-bonding programs and company events Business casual work attire everyday And Much More!: Discover even more perks and benefits as we take you through the hiring process!