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Head of Compliance

Gnosis HQSingapore, Pedra Branca, Singapore

19 days ago

Job description

Join to apply for the Head of Compliance role at Gnosis HQ

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

Develop and implement a comprehensive compliance program that aligns with Singapore's regulations, as well as international standards and best practices.
Stay abreast of changes in relevant laws, regulations and guidelines, in Singapore and other jurisdictions, and ensure company policies and procedures are updated accordingly.
Conduct risk assessment and develop strategies to mitigate compliance risks effectively, taking into account local and global requirements.
Establish and maintain strong relationships with regulatory authorities in Singapore and other relevant jurisdictions, ensuring open lines of communication and proactive engagement.
Provide guidance and training to employees on compliance-related matters, fostering a culture of 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.
Prepare and submit regulatory reports and filings accurately, meeting all relevant regulatory authorities in Singapore with other jurisdictions.
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.

Familiarity with Web3 ecosystems and on-chain transaction monitoring tools, with a solid understanding of blockchain-based compliance risks and regulatory trends.

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.

Seniority level

Executive

Employment type

Full-time

Job function

Legal

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Head Of Compliance • Singapore, Pedra Branca, Singapore