Digital Assets Compliance Lead, Singapore
4 hours ago
A diversified trading firm is seeking an experienced Compliance Officer – Digital Assets for its Singapore office. You will lead the firm's compliance and AML program specifically for digital asset trading. The ideal candidate has extensive experience in the digital asset industry, knowledge of Singapore's regulatory landscape, and strong attention to detail. This role offers a dynamic work environment where innovation and teamwork are valued. #J-18808-Ljbffr
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Digital Asset Risk Architect
1 week ago
Singapore Bit Digital, Inc. Full timeA leading digital asset firm in Singapore is seeking a Digital Asset Risk Manager to oversee the security and risk processes related to digital assets. The ideal candidate will enhance policies and procedures in custody and transaction management while maintaining compliance with regulations. This position demands a candidate with over 5 years of experience...
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Digital Assets Compliance Officer
2 weeks ago
Singapore P2P Full timeOverview DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk. Headquartered in Chicago with...
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Senior AML
2 days ago
Singapore Auros Full timeA leading digital asset firm in Singapore is seeking a Compliance Manager to enhance their compliance infrastructure and manage regulatory relationships. The ideal candidate will have over 7 years of compliance experience and strong knowledge of AML/CTF regulations. This role offers autonomy in a fast-paced trading environment and opportunities for...
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Singapore Tokalent Full timeA global digital assets trading firm in Singapore is seeking a Head of Compliance to ensure adherence to regulations and manage compliance-related matters. Responsibilities include monitoring regulatory changes and updating AML policies. Ideal candidates will have over 6 years of experience in compliance within sizeable institutions and a strong interest in...
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Head of Compliance
4 days ago
Singapore Tokalent Full timeHead of Compliance - Digital Assets Regulated Firm About the job Company Description The hiring company is a global digital assets trading firm. Key Responsibilities Ensure full understanding and compliance with Singapore's PSA licensing requirements, while also supporting global compliance frameworks. Monitor regulatory changes, and conduct regular audits...
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Head of Digital Assets
7 days ago
Singapore LIGHTNET (SINGAPORE) PTE. LTD. Full time**About the Company** Lightnet is a fintech company headquartered in Singapore. At Lightnet, we are working on the world’s most advanced cross border payments system. Lightnet has built a global network of Trusted Financial Services partners which provides the most interoperable, efficient, and cost-effective payments capability available today. We...
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VP, Compliance
4 hours ago
Singapore Hyphen Connect Full timeA recruitment firm in cybersecurity is seeking a VP of Regulatory Compliance who is Mandarin-speaking. The ideal candidate will have over 10 years of experience in payments and compliance, specifically within the fintech sector. Responsibilities include developing and implementing compliance policies, managing relationships with regulatory bodies, and...
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Digital Assets Counsel
2 days ago
Singapore LawCrossing Full timeA financial services firm in Singapore seeks an experienced Attorney to lead digital asset initiatives. The ideal candidate has a background in finance or law, with 7-10 years in financial markets or fintech product management. Responsibilities include developing product strategies, managing projects, and ensuring compliance with legal frameworks. This...
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Digital Assets Operations Team Leader, Singapore
2 weeks ago
Singapore SYGNUM PTE. LTD. Full time**Sygnum **is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies and digital assets, including Bitcoin,...
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Digital Assets Product Lead
2 days ago
Singapore LawCrossing Full timeA leading legal services provider in Singapore is seeking an Attorney to manage and advance digital asset solutions within the Global Markets Division. The role involves product design and development, stakeholder management, and compliance with legal frameworks. Candidates should hold a Bachelor's degree and have 7-10 years of experience in financial...