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Head of Compliance

4 months ago

Singapore The Edge Partnership Full time

Our client, a well- established investment solutions provider based in Singapore is looking to expand their business within the Asia Pacific region.

The company is looking for a Head of Compliance to join them. This role is pivotal in ensuring the integrity of the company's operations and establishing standards.

Job Responsibilities:
Lead and continue to build the firm 's compliance program, including:

  • Responsible for the day-to-day operation of the compliance program.
  • Ensure full compliance with MAS regulations, AML requirements, rules, and guidelines pertaining to digital assets products.
  • Develop, review, and implement compliance policies, procedures, and controls to mitigate risks and ensure adherence to regulatory standards.
  • Conduct regular monitoring, surveillance using internal tools and vendor systems to identify and address any compliance issues or potential risks.
  • Provide compliance training to staff members on relevant regulatory requirements and updates.
  • Serve as a key point of contact for internal queries related to compliance matters, offering guidance and support to various departments.
  • Interface with regulatory authorities and external auditors as necessary, ensuring timely and accurate responses to inquiries and reporting requirements.
  • Conduct risk assessments, including AML risk assessments, and assist in the development of risk management strategies to maintain a robust compliance framework.
  • Keep abreast of regulatory changes, industry trends, and best practices to ensure the firm's compliance practices remain up-to-date and effective.

Requirements:

  • Possess a Bachelors' Degree or higher with at least 10 years of experience working in a senior role within Compliance at a financial institution such as banks or asset management firms.
  • Have over 4 years of experience leading a team or mentoring juniors.
  • Have at least 1 year experience in digital assets compliance and appropriate control frameworks, e.g., digital asset approval policies, transaction monitoring for digital assets.
  • In-depth understanding of capital markets regulations generally.
  • Evidence of relevant training/experience in digital assets/cryptocurrencies.
  • At least 5 years of experience in managing an AML program and Compliance program at a bank, digital assets firm, or other financial services institution.
  • At least 5 years of experience in legal or compliance function within the financial services industry, specifically in MAS-regulated entities dealing with derivatives instruments FX, Equities, Fixed Income etc. & digital assets.
  • Comprehensive knowledge of MAS regulations, guidelines, and best practices related to capital markets, futures, swaps, cryptocurrencies, blockchain
  • Strong technical and analytical skills.
  • Detail and process oriented, able to think critically and has great problem-solving skills.
  • Intellectual curiosity and entrepreneurial mindset.
  • Highly organized and capable of managing a diverse workload with competing priorities.
  • Demonstrated ability to manage projects and multiple tasks to completion.
  • Adaptive, flexible style – able to work in a dynamic, fast-paced environment.
  • Strong command of the English language verbal/written communication, strong interpersonal and presentation skills
Please contact Sophia Lin on or email your cv directly in word format with job reference no to

Please note that due to the high number of applications only shortlisted candidates will be contacted.

If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA Licence: 16S8131

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