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Digital Assets Regulatory Specialist
3 weeks ago
In a rapidly evolving market, we are seeking a skilled professional to spearhead our digital assets compliance efforts in Singapore. As a key member of our global compliance team, you will work closely with the Head of Compliance for APAC region to develop and implement a comprehensive compliance program tailored to our digital asset trading activities.
Your primary responsibility will be to lead the planning, development, and implementation of firm's compliance & AML program specific to the needs of the firm's digital asset trading activities in Singapore. This includes addressing day-to-day compliance/AML related questions regarding digital asset trading on venues/exchanges and over the counter spot and derivatives trading.
To achieve this goal, you will need to track the evolving regulatory landscape within the digital assets industry; review and analyze regulatory requirements in Singapore and potential impact to the business. You will also identify surveillance and reporting requirements in Singapore and assist in execution of related projects as needed.
As a liaison with MAS/regulators, you will serve as a regulatory point person for inquiries, examinations, and audits. Additionally, you will lead/own compliance for all external communications with counterparties, including targeting prospective counterparties from various jurisdictions, marketing materials, website disclosures etc.
You will also support the global DRW AML team in executing policies and procedures applied globally to all DRW entities.
Requirements- Degree in finance, quantitative finance, risk or related studies.
- 10 to 15 years relevant experience in the digital asset industry in Singapore (experience in compliance dept.) or with MAS.
- Have a deep knowledge and thorough understanding of Payment Services Act - Digital Payment Token Services rules and regulations including operational and reporting requirements.
- Have a deep knowledge and thorough understanding of AML rules and regulations in Singapore including but not limited to PSN2 notice.
- Direct experience in dealing with the MAS directly for matters such as providing information related to day-to-day operations, AML, audits, adhoc requests, surveys etc. in connection with the PSA MPI (DPT) license.
- Experience designing and implementing AML programs in the digital asset industry.
- Experience designing and deploying quality control/quality assurance programs to ensure compliance with applicable law.
- Proficiency with blockchain monitoring tools.
- Reliable and courteous team player with great communication skills.
- Eager to learn; able to grow from mistakes and accept feedback.
- Excel/VBA/SQL/Python skills and familiarity with surveillance products are a plus.
