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SVP Compliance, MLRO

4 months ago

Singapur, Singapore Coinhako Full time

Coinhako is a market-leading platform for access to digital assets like Bitcoin from Singapore.

Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the launch of our innovative suite of products and services, Coinhako aims to empower individuals and businesses by allowing them to take ownership and control of how they build and manage their assets in the new digital finance world.

What you'll be doing:

  • To lead the design, development, delivery and execution of best in class compliance framework to monitor, prevent, detect, mitigate, assess and manage financial crime (money laundering, sanctions and bribery) risks
  • Oversee the review, research and investigation of customers and customers' transactional activity for compliance with financial crime laws, rules and regulations
  • Build strong and effective relationships with stakeholders
  • To lead a team of compliance professionals
  • Support the design and implementation of regional procedures and processes that align with risk appetite and risk management practices across locations, whilst accommodating local regulatory nuances and business environments
  • Conduct gap analyses on local procedures and processes against Head Office requirements and international best practices (such as the FATF)
  • Representing the firm in its engagement with regulators such as the Monetary Authority of Singapore

What we're looking for:

  • A motivated professional looking for a challenge and a step-up in function and responsibilities.
  • Bachelor's degree or equivalent in relevant discipline
  • At least 7 years' experience in compliance, legal or other controls related function in the financial services industry
  • Extensive knowledge and strong expertise in the design and implementation of compliance programmes
  • Prior experience managing financial crime compliance programmes and advanced knowledge of sanctions, money-laundering and bribery laws and regulations
  • Subject matter expert in FCC areas (including CDD, transaction monitoring and sanctions screening) and proficiency with the regulations in at least one key location in the APAC region as well as FATF standards
  • A team player
  • Strong analytical, communication and people skills, ability to influence and collaborate with people across different cultures and backgrounds
  • Adaptable, resilient and passionate about making a difference
  • Experience dealing with complex issues, forward-looking, solutions-oriented, ability to be hands-on
  • The successful hire will be based in Singapore.

What's in it for you:

  • Friendly and fun start-up work culture
  • Convenient work location located in the heart of CBD area
  • Generous annual leaves on top of national holidays
  • Medical coverage including GP, Specialist, TCM, and more
  • Self-care benefits and exciting fitness workshops/webinars
  • Vibrant office with a well-stocked pantry
  • Animal-friendly environment, with a fluff ball in the office

Find out more about Coinhako @ and don't forget to visit our Careers Page @