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Compliance Risk Manager
2 months ago
Compliance and Risk Role at QCP
Established in 2017, QCP is a leading digital asset trading firm in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. We bring to clients deep expertise gained from thriving through multiple market cycles.
We are shaping the future of digital asset markets through greater access and efficiency. Our compliance and risk team plays a vital role in this journey. We offer a range of tailored derivatives and spot trading as well as structured solutions to institutional, professional and accredited investors. We also provide 24/7 liquidity across various markets in partnership with various exchanges and platforms.
The compliance and risk team is responsible for identifying and mitigating risks across multiple jurisdictions. This includes AML-CFT risk ratings, KYC onboarding, ongoing screening and maintenance of customer business relationships, and transaction monitoring. We work closely with the Regional Head of Compliance to ensure that our compliance processes are robust and aligned with regulatory requirements.
Key Responsibilities:
- Develop and implement testing frameworks to provide assurance that compliance processes are robust and aligned with regulatory requirements.
- Work with the Regional Head of Compliance to identify and map current compliance operational processes against regulatory requirements across multiple jurisdictions.
- Assess and recommend enhancements, reviews, recalibration of system parameters with justification and documentation.
- Prepare and monitor key risk indicators for presentation to management, following up with remediation and/or process improvement initiatives.
- Keep abreast of regulatory changes, new regulations, and internal policy changes to further identify new key risk areas.
- Handle periodic internal and external audit requests, serving as the single point of contact and bridging the audit team with respective local MLROs.
- Manage group-wide exercises and coordinating with relevant stakeholders on items such as enterprise-wide risk assessment, business continuity testing and technology risk management.
Requirements:
- Deep knowledge of the end-to-end compliance process, governance, and risk controls.
- Minimum 5-7 years of experience within a bank with coverage in Financial Markets products.
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
- Strong written and verbal communication and interpersonal skills.
- Advanced analytical skills and cognitive process.
- Ability to both work independently and collaborate with team members.
- Excellent project management and organizational skills and capability to handle multiple projects and portfolios.
- Indomitable attitude and strong desire to succeed.
- ACAMS, ICA certification, and/or formal legal training mandatory, web3/crypto compliance knowledge will be a huge plus.
