Chief Compliance Officer

2 weeks ago


Singapore Bitstamp Full time
Job Summary
As a Chief Compliance Officer at Bitstamp, you will be responsible for ensuring the company's compliance with regulatory requirements in Singapore. This includes designing and implementing effective compliance programs, managing the compliance team, and developing policies and procedures to mitigate regulatory risks.

Main 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.

Requirements:
  • Around 10 years of relevant experience in the Regulatory Compliance division of regulated financial institution.
  • 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.


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