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Head of Compliance Compliance

Head of Compliance Compliance

hq.xyzSingapore, Pedra Branca, Singapore
26 days ago
Job description

Gnosis HQ is the onchain business account, dedicated to unifying and streamlining business operations in today's on-chain economy. Gnosis HQ provides a comprehensive suite of services, including batch token payments, crypto-to-fiat payouts, and treasury reporting. At Gnosis HQ, we operate like a high-performing sports team or jazz band - composed of highly-driven and independent individuals who recognise the need to also play as one team fulfilling a common goal.

Responsibilities of the Role

  • Prepare and facilitate the submission of applications with the regulatory authorities in Singapore and other relevant jurisdictions to obtain the necessary regulatory licences.
  • Establish and implement pertinent processes, policies, and procedures to formalise compliance with legislative and regulatory requirements in areas such as AML, privacy, information security and governance.
  • Conduct risk assessment and develop strategies to mitigate compliance risks effectively, taking into account local and global requirements.
  • Act as a primary point of contact to establish and foster strong relationships with regulatory authorities in Singapore, and other relevant jurisdictions to address emerging legislative and regulatory mandates.
  • Prepare and manage regulatory examinations, maintaining proactive engagement with regulatory authorities to uphold compliance standards in Singapore, and other relevant jurisdictions.
  • Develop and implement a comprehensive risk, compliance and governance program to strengthen internal controls and governance systems.
  • Provide guidance and training to employees on compliance-related matters, fostering a culture of risk awareness and compliance throughout the organisation.
  • Oversee the monitoring and surveillance of terrorist financing, ensuring compliance with Singapore and international standards.
  • Lead internal investigations into compliance breaches of suspicious activities, and take appropriate corrective actions as necessary, in accordance with applicable laws and regulations.
  • Collaborate with cross functional teams, including Product and Operations, to address compliance issues and drive process improvements, while ensuring alignment with local and global regulatory requirements.

Requirements

  • Minimum of 8 years of experience in a compliance role within the financial services industry, with at least 5 years in a leadership or managerial capacity.
  • Bachelor’s degree in Business Administration, Finance, Law, or a related field; advanced degree or professional certification (e.g., CAMS, CRCM, CFE) preferred.
  • Thorough knowledge of AML / CFT regulations and guidelines in Singapore, as well as international standards, with a proven track record of implementing effective compliance programs.
  • Strong analytical and problem-solving skills, with the ability to interpret complex regulations and assess their impact on business operations in Singapore and other jurisdictions.
  • Excellent communication and interpersonal skills, with the ability to influence and negotiate with stakeholders at all levels, including regulatory authorities in Singapore.
  • Detail-oriented with a commitment to accuracy and integrity in all aspects of work.
  • Ability to thrive in a fast-paced and dynamic environment, with a proactive and solutions-oriented mindset, while managing compliance risks effectively across multiple jurisdictions.

    • The Onchain Business Account.

    Own the way you do business.

    Payments & accounting of digital assets unified in one dashboard for full visibility & control.

    Business Payments | Accounting | Corporate Cards

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    Head Of Compliance • Singapore, Pedra Branca, Singapore