Head of Compliance and Risk Management

2 weeks ago

Singapur, Singapore The Edge Partnership Full time

About the Role

The Edge Partnership is seeking a highly experienced and skilled Head of Compliance and Risk Management to lead our compliance program and ensure full compliance with regulatory requirements.

Key Responsibilities

  • 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.
  • 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 Bachelor's Degree or higher with at least 10 years of experience working in a senior role within Compliance at a financial institution.
  • 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.
  • 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.

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