Head of Compliance – Leading Cryptocurrency Exchange | Singapore

Head of Compliance – Leading Cryptocurrency Exchange | Singapore Head of Compliance – Leading Cryptocurrency Exchange | Singapore 1 day ago Be among the first 25 applicants Direct message the job poster from Polymath Search Head of Compliance – Leading Cryptocurrency Exchange | Singapore We are partnering with a leading cryptocurrency exchange and...

**Position Summary**: Reporting to the Chief Compliance Officer, the Head of Compliance (Cryptocurrencies) will work collaboratively within the Compliance Department and with business and other stakeholders to provide solution-oriented advice on regulatory and financial crime issues that are key to the cryptocurrency business of AsiaNext and its success. He...

Position Summary:Reporting to the Chief Compliance Officer, the Head of Compliance (Cryptocurrencies) will work collaboratively within the Compliance Department and with business and other stakeholders to provide solution-oriented advice on regulatory and financial crime issues that are key to the cryptocurrency business of AsiaNext and its success. He / She...

Position Summary: Reporting to the Chief Compliance Officer, the Head of Compliance (Cryptocurrencies) will work collaboratively within the Compliance Department and with business and other stakeholders to provide solution-oriented advice on regulatory and financial crime issues that are key to the cryptocurrency business of AsiaNext and its success. He /...

Job DescriptionThe role involves overseeing the exchange operations, ensuring seamless and secure transactions for our users.Develop and implement strategies to enhance operational efficiencyCollaborate with cross-functional teams to achieve business objectivesRequirementsStrong analytical and problem-solving skillsExcellent communication and interpersonal...

Job Title: Head of Compliance, Singapore Overview Our client is a globally recognized financial services group with a strong footprint across Asia and beyond. As part of its expansion in Singapore, the firm is seeking a highly experienced Head of Compliance to lead and oversee its compliance function in the region. The ideal candidate will possess deep...

**Job Responsibilities The role of the Head of Exchange is pivotal in overseeing the operations, strategic direction, and regulatory compliance of an exchange. The Head of Exchange plays a crucial role in maintaining the integrity of the financial markets, ensuring regulatory compliance, and fostering a competitive and transparent trading environment. The...

**Company Description As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and implementing effective compliance programs, and fostering a culture of compliance throughout the organization. **Responsibilities** - Oversee the entire compliance function, including AML/KYC, CFT, and market...

As a senior AML/KYC compliance professional, you will play a pivotal role in ensuring operational excellence across anti-money laundering (AML), know your customer (KYC), and licensing matters within the cryptocurrency industry.Key ResponsibilitiesConduct thorough customer due diligence on new and existing clients for cryptocurrency transactions, leveraging...

**We’re building the future of private financial markets**: Traditionally a space only for the wealthy and well-connected, we believe in a future where private markets are more accessible to investors and fundraisers. By leveling the playing field we hope to create a more equitable economy, where inspiring companies are connected to inspired investors,...