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Compliance Lead

1 month ago

Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time
Roles & Responsibilities

Your new company

Join a dynamic and forward-thinking organisation that is at the forefront of the digital asset industry. This company is committed to maintaining the highest standards of regulatory compliance and operational excellence. They are looking for a dedicated senior Compliance professional to help them navigate the complex regulatory landscape and ensure their operations remain compliant with all relevant laws and guidelines.

Your new role

As the key responsible Compliance person in the firm, you will play a crucial role in developing and implementing compliance policies and procedures. You will support the execution of the firm's Compliance programme, focusing on areas such as Regulatory Compliance, Compliance Advisory, AML/CFT, Transaction Monitoring, and Regulatory Reporting. Your responsibilities will include ensuring operational excellence in customer KYC/CDD processes, liaising with internal and external stakeholders, and reviewing digital tokens for regulatory compliance.

What you'll need to succeed

In order for you to succeed in this role you will have:

  • At least 5 years of compliance experience in a reputable and regulated financial institution; with 2-3 years of crypto/digital asset compliance experience
  • Proficient in blockchain analytics tools such as Chainalysis and Elliptic would be critical for your success
  • CAMS or related Financial Crime Compliance certification is an added advantage
  • Excellent verbal and written communication skills
  • A motivated self-starter, critical thinker, and a good team player who thrives in a dynamic work environment with a willingness to learn

What you'll get in return

In return for your dedication and hard work, you'll be rewarded with:

  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • The chance to work with a team of dedicated professionals in a rapidly evolving industry

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you but you are looking for a new Governance position, please contact Jet Wong at +65 6027 2245 or email Jet.Wong@hays.com.sg for a confidential discussion on your career.

EA Registration No. R24124357

Company Registration No. 200609504D

EA License No. 07C3924

Tell employers what skills you have

Information Security
COBIT
Operational Excellence
Risk Assessment
Regulatory Compliance
Analytical Skills
Risk Management
Compliance
Audits
Banking
Information Security Management
Team Player
Audit
Cryptocurrency
Financial Services
Digital Asset Management