Compliance & Regulatory Manager

3 months ago


Singapore Caladan Full time

Dubai | Singapore

We are seeking an experienced and motivated Compliance & Regulatory Manager to support business growth and help us think strategically about regulatory compliance..

What you’ll be doing

  • Regulatory Engagement: Stay updated on crypto regulatory developments, engage with regulators, and participate in industry forums.
  • Compliance Oversight: Develop and enforce compliance policies and procedures to ensure adherence to regulations.
  • KYC, KYT, AML Implementation: Design and implement robust KYC, KYT, and AML frameworks to mitigate financial risks.
  • Policy Development: Create and maintain internal policies for regulatory compliance and risk management.
  • Audit and Monitoring: Conduct regular audits and assessments to monitor compliance status and address deficiencies.
  • Legal Collaboration: Work closely with legal counsel on license applications and regulatory filings.
  • Training and Awareness: Provide training to employees on compliance requirements and promote a culture of compliance.
  • Risk Assessment: Identify and assess regulatory risks, and develop strategies to mitigate potential issues.

The Ideal Candidate

  • Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • Advanced degree or certification in Compliance, KYC/AML - ACAMS certification or similar
  • Previous experience in regulatory affairs and compliance within the trading, payments or cryptocurrency industry.
  • Strong understanding of relevant regulations such as AML/CFT, KYC, and data privacy laws.
  • Excellent communication and interpersonal skills, with the ability to engage effectively with regulators and internal stakeholders.
  • Analytical mindset with a keen attention to detail and the ability to interpret complex regulatory requirements.
  • Ability to work in a fast-paced environment and adapt to changing regulatory dynamics.

Compensation & Benefits

  • Competitive salary based on experience
  • Participation in company bonus pool
  • Health insurance and wellness benefits


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