Job Description

Local focused

Develop, implement, and maintain comprehensive compliance program in line with regional and international regulations such as MAS regulation, anti-money laundering (AML), counter-terrorism financing (CTF), data protection, Sanctions and industry-specific regulations.

Monitor and interpret regulatory changes and ensure the organization’s policies and procedures are updated accordingly.

Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them and ensure compliance with applicable laws, regulations, and policies.

Act as a point of contact for regulatory authorities and external auditors.

Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organization in the region.

Monitor and report on compliance risks and issues to regulatory authorities, senior management and the board of directors.

Local & Group

Coordinate with group compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organization.

Maintain accurate and up-to-date records of compliance activities, audits, and investigations.

Provide training and guidance to staff on compliance-related matters, promoting a culture of integrity, compliance, and transparency throughout the organization.

Qualifications

At least 8 years of experience in a compliance role, preferably in the cryptocurrency or financial services industry

Strong understanding of digital asset custody, blockchain technology, and the regulatory landscape (Singapore)

Experience as the Compliance Officer ("CO") / Money Laundering Reporting Officer ("MLRO") for a licensed financial institution is highly preferred. Experience in engagement with the regulators, Financial Intelligence Unit ("FIU") and / or other enforcement agencies will be a plus

Ability to apply a strategic mindset to make sound decisions for the business, and at the same time able to execute individually in collaboration with other teams

Ability to multitask effortlessly and handle challenging priorities under demanding deadlines

Ability to understand larger picture and environment while operating in focused manner

Outstanding time management, presentation, and relationship building skills

Self-driven, analytical and proactive problem solver

Comfortable working in a fast-paced, high-pressure environment