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Job Details

Location
Singapore
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-19937
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
2 months ago
The Role:
My Client is a leading Crypto Trading firm, and we are looking for Head of Compliance to join the business in Singapore. Due to their strong expansion plans in Asia, they are looking for a Compliance Lead to spearhead new policies in the region. You will be leading a team and report directly to the C levels in Singapore

Responsibilities:
  • Spearhead and oversee all Regulatory standards at a regional and group level, and ensure they are in line with industry standards.
  • Lead the DPT licensing application in Singapore
  • Oversee all Regulatory and AML policies and procedures across jurisdictions and ensure they are in line with local regulations
  • Serve as the point of contact on all Regulatory compliance matters.
  • Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigate

Requirements
  • At least 8 years of Compliance experience in a Trading / Crypto / Fintech Firm
  • Experience across both Regulatory Compliance, Trading Compliance, Insider Dealing etc
  • Ability to liaise directly with regulators in the region
  • Proven leadership experience
  • Strong interpersonal skills with the ability to influence senior leaders


Take charge of this opportunity to welcome a new career challenge in 2024
 

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