Chief Compliance Officer

2 months ago

Singapur, Singapore Bitstamp Full time
About Bitstamp

Bitstamp is the original cryptocurrency exchange, with a strong presence in the global market. We are committed to security, transparency, and regulation, and we are always looking for talented individuals to join our team.

Job Summary

We are seeking a highly experienced Chief Compliance Officer to join our Bitstamp Asia team. As a key member of our compliance team, you will be responsible for ensuring that our operations in Singapore are in compliance with all relevant regulatory requirements.

Key Responsibilities
  • Designated Compliance Officer for Singapore (subject to regulatory approval by MAS)
  • Primary responsibility for all Compliance aspects of Bitstamp's major payment institution license in Singapore
  • Build and manage the Singapore Compliance team
  • Develop Compliance processes and ensure the implementation and appropriate controls that reflect business and regulatory requirements and risk appetites
  • Ensure that all regional requirements pertaining to Financial Crime are managed effectively
  • Primary responsibility for STR reporting to the FIU in Singapore within required timescales
  • Work collaboratively with the Compliance teams across US and EU to ensure standardized and consistent approach to Bitstamp Compliance globally
  • Report to management and Board-level stakeholders on Compliance KPIs and metrics and all other relevant compliance issues
Requirements
  • Around 10 years of relevant experience in the Regulatory Compliance division of regulated financial institution (ideally crypto, banking, payments or e-money)
  • Prior experience within the crypto industry is a strong plus but not required
  • High level of understanding of all applicable MAS regulatory frameworks impacting the business
  • Ability to analyze and synthesize complex information and distil into readily comprehensible and practical advice relevant to the commercial, strategic and financial context
  • Good leadership skills combined with a willingness to be hands-on as necessary
  • A collaborative business partner, influential, inspires confidence and builds trust in other people
What We Offer
  • Work from home or other location that allows you to be most productive
  • Generous home-office allowances upon joining to help set up your home space
  • Incentives: Financial Rewards, Bitstamp Employee Annual Awards, etc.
  • Sports and cultural activities, pet-friendly offices, a full fridge, teambuilding events, Bitstamp parties

  • Chief Compliance Officer

    2 months ago

    Singapur, Singapore Bitstamp Full time

    {"title": "Chief Compliance Officer", "description": "Bitstamp: A Leader in Cryptocurrency ExchangeAt Bitstamp, we're committed to innovation and excellence in the cryptocurrency space. As a Chief Compliance Officer, you'll play a critical role in shaping our regulatory strategy and ensuring our compliance with global standards.Main...

  • Chief Compliance Officer

    4 weeks ago

    Singapur, Singapore Bitstamp Full time

    Bitstamp: A Leader in Cryptocurrency ExchangeBitstamp is a pioneering cryptocurrency exchange that has been at the forefront of the industry since 2011. With a strong commitment to security, transparency, and regulation, we have grown to serve over 5 million clients across the globe.As a Chief Compliance Officer, you will play a critical role in our Bitstamp...

  • Senior Compliance Officer

    4 weeks ago

    Singapur, Singapore Manulife Full time

    About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team at Manulife. As a key member of our Compliance team, you will be responsible for contributing to the achievement of our Company and Compliance strategic plans and annual business plan.Key ResponsibilitiesDevelop, manage, and track the company's regulatory engagement...

  • Chief Financial Officer, APAC

    2 months ago

    Singapur, Singapore Edelman Full time

    Chief Financial Officer, APACEdelman Asia Pacific is seeking a seasoned finance leader to join our team as Chief Financial Officer, APAC. As a trusted advisor and business partner to the Regional CEO and APAC leadership team, you will play a key role in driving profitable growth in the region.Key Responsibilities:Lead a strong and diverse finance team across...

  • Chief Sales Officer

    2 months ago

    Singapur, Singapore ST Engineering Full time

    Job Title: Chief Sales OfficerAt ST Engineering, we are seeking a seasoned professional to lead our sales efforts and drive business growth.Key Responsibilities:1. Business Development:Identify and pursue new business opportunities, including new markets and products, to drive revenue growth.Develop and implement strategies to achieve sales targets and...

  • Chief Executive Officer

    1 month ago

    Singapur, Singapore PERSOL Singapore Full time

    Job DescriptionWe are seeking a highly skilled and experienced Chief Executive Officer to lead our reinsurance business in Singapore. The successful candidate will be responsible for driving business growth, managing profit, and overseeing operations.Key Responsibilities:Manage and oversee the reinsurance business to achieve profit targetsDevelop and...

  • Chief Financial Officer

    1 month ago

    Singapur, Singapore Blackpanda Full time

    Job Title: Chief Financial OfficerWe are seeking a seasoned Chief Financial Officer to join our team at Blackpanda. As a key member of our leadership team, you will be responsible for designing and pitching the right investment story to the market, as well as managing investor relations.Responsibilities:Develop and implement financial strategies to drive...

  • Chief Financial Officer, APAC

    1 month ago

    Singapur, Singapore Edelman Full time

    Chief Financial Officer, APACEdelman Asia Pacific is seeking a seasoned financial leader to join our team as Chief Financial Officer, APAC. As a trusted advisor and business partner to the Regional CEO and APAC leadership team, you will play a key role in driving profitable growth in the region.Key Responsibilities:Lead a strong and diverse finance team...

  • Chief Financial Officer, Asia

    3 weeks ago

    Singapur, Singapore FCM Travel Full time

    About the OpportunityFCM Travel is seeking a seasoned finance leader to join our Asia Executive Team as the Chief Financial Officer (CFO). This strategic role will be responsible for driving financial growth and profitability in the Asia region.The ideal candidate will have a strong background in finance, with experience in leading cross-functional teams and...

  • Compliance Manager

    5 months ago

    Singapur, Singapore Amazon Payments Singapore Private Limited Full time

    We are looking for an experienced payments compliance professional to join the Amazon Payments Singapore Private Limited (APS) 2nd line Compliance Office team to invent simple solutions to difficult regulatory issues. The Compliance Manager - Payments is specifically responsible for providing regulatory compliance subject matter expertise across lines of...

  • Chief Financial Officer, APAC Lead

    4 weeks ago

    Singapur, Singapore Edelman Full time

    Chief Financial Officer, APACEdelman Asia Pacific is seeking a seasoned financial leader to join our team as Chief Financial Officer, APAC. This individual will play a key role in driving profitable growth in the region, working closely with the Regional CEO and APAC leadership team.Key Responsibilities:Lead a strong and diverse finance team across APAC,...

  • Chief Financial Officer, Asia

    1 month ago

    Singapur, Singapore FCM Travel Full time

    About the OpportunityFlight Centre Travel Group (FCTG) is a leading global travel company with a vast network of leisure and corporate travel sales across four major regions: Australia and New Zealand, The Americas, EMEA, and Asia. Within Asia, this includes 6 equity markets (Japan, China, Hong Kong, Malaysia, Singapore, and India) and as one of the fastest...

  • Chief Risk Officer, Credit Administration

    4 weeks ago

    Singapur, Singapore United Overseas Bank Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our Credit Administration team as a Chief Risk Officer. The successful candidate will be responsible for leading the development and implementation of risk management strategies to ensure the bank's credit portfolio is managed effectively.About the RoleThe Chief Risk Officer will...

  • Chief Risk Officer, Credit Administration

    1 month ago

    Singapur, Singapore United Overseas Bank Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our Credit Administration team as a Chief Risk Officer. The successful candidate will be responsible for leading the development and implementation of risk management strategies to ensure the bank's credit portfolio is managed effectively.About the RoleThe Chief Risk Officer will...

  • Chief Alumni Officer

    4 weeks ago

    Singapur, Singapore INSEAD Full time

    About the RoleINSEAD is seeking a seasoned professional to lead our alumni engagement efforts across the globe. As Chief Alumni Officer, you will be responsible for developing and implementing strategies to deepen connections between our 60,000+ strong alumni community in 180+ countries.Key ResponsibilitiesLead a high-performing team across 3 countries to...

  • Chief Human Resources Officer

    1 month ago

    Singapur, Singapore Maximum ManagementFrazer Jones USA Full time

    A leading global consumer lifestyle group, renowned for its unique experiences and customer care, is on the hunt for a strategic and innovative Chief HR Officer (CHRO). This role is pivotal in shaping and executing the company's people and culture strategy as it continues to expand and innovate.The CHRO will report directly to the CEO and act as a trusted...

  • Chief Human Resources Officer

    1 month ago

    Singapur, Singapore Maximum ManagementFrazer Jones USA Full time

    A leading global consumer lifestyle group, renowned for its unique experiences and customer care, is on the hunt for a strategic and innovative Chief HR Officer (CHRO). This role is pivotal in shaping and executing the company's people and culture strategy as it continues to expand and innovate. The CHRO will report directly to the CEO and act as a trusted...

  • GEHI Appoints New Chief Financial Officer

    2 months ago

    Singapur, Singapore DigiconAsia Full time

    GEHI Appoints New Chief Financial Officer BEIJING , April 23, 2023 /PRNewswire/ - Gravitas Education Holdings, Inc. ("GEHI" or the "Company") (NYSE: GEHI), a leading early childhood education service provider in China , announced today that it has appointed Mr. Siyuan Wang as its chief financial officer, effective April 23 . Mr. Wang will succeed Mr. Hao...

  • GEHI Appoints New Chief Financial Officer

    2 months ago

    Singapur, Singapore DigiconAsia Full time

    GEHI Appoints New Chief Financial Officer BEIJING , April 23, 2023 /PRNewswire/ - Gravitas Education Holdings, Inc. ("GEHI" or the "Company") (NYSE: GEHI), a leading early childhood education service provider in China , announced today that it has appointed Mr. Siyuan Wang as its chief financial officer, effective April 23 . Mr. Wang will succeed Mr. Hao...

  • Chief Financial Officer

    2 months ago

    Singapur, Singapore Blackpanda Full time

    Job Title: Chief Financial OfficerWe are seeking a seasoned Chief Financial Officer to join our team at Blackpanda, a leading local cyber incident response firm in Asia. As a key member of our leadership team, you will be responsible for designing and pitching the right investment story to the market, as well as managing investor...