Compliance Manager

5 days ago

Singapore Auros Full time

Compliance Manager (AML & Regulatory Compliance)Job Description : Compliance Manager (AML & Regulatory Compliance)About us At Auros, we're dedicated to advancing the cryptocurrency ecosystem through unparalleled liquidity and market‐making services. We're one of the largest participants in the market, trading across 10+ global locations, facilitating 3‐4% of global daily volumes, and have connectivity to over 50 venues. What sets us apart, though, is our culture. We believe in hiring smart people and empowering them to do their best work. From day one you'll have the autonomy and support to really excel. Our relentless focus on delivery drives us to continuously push boundaries and achieve exceptional results, all while offering abundant opportunities for personal and professional growth in the dynamic realm of digital assets. About the Role We are looking for an experienced Compliance Manager to support AML, regulatory compliance and control framework design. This hire will play a central role in shaping our compliance infrastructure, managing regulatory relationships, and driving our licensing and regulatory strategy across key jurisdictions. The ideal candidate has hands‐on experience in digital assets, strong regulatory fluency and a proven ability to support the implementation of scalable compliance programs in a fast‐paced trading environment. Key Responsibilities Support the development and maintenance of compliance programs / policies aligned with VASP regulatory frameworks. Conduct regulatory gap assessments, licensing evaluations and preparation of filings and documentation. Act as a key point of contact for internal and external stakeholders on Compliance advisory matters. Help to manage the end‐to‐end AML/CTF program including KYC/CDD/EDD and ongoing monitoring. Help to establish key AML controls, including on‐chain analytics transaction monitoring and suspicious activity investigation and escalation. Develop monitoring, testing and review processes to ensure control effectiveness across the organisation. Partner with Trading, Ops, Engineering and Risk to embed compliance requirements in workflows and systems. Qualifications Bachelor's degree in Law, Finance, Business, or related field; CAMS or ICA certifications preferred. 7+ years of compliance experience, digital assets experience preferred. Strong knowledge of AML/CTF requirements and digital asset‐specific compliance tools (e.g. Chainalysis, TRM, Elliptic, Complyadvantage). Experience supporting or driving regulatory licensing an advantage. Ability to build frameworks from scratch; comfortable in fast‐moving, high‐growth, globally‐distributed organizations. Excellent communication skills with the ability to advise senior stakeholders. What We Offer in Return Opportunity to work at the forefront of the digital asset industry. Autonomy and a flat structure means you can contribute your ideas from day one and help shape the foundation that will power our future business. Grow your personal connections within the growing crypto ecosystem. Become an essential part of a growing and successful team. At Auros, we value nimbleness, drive for success, owner mentality, and collaboration. Join us in shaping the future of financial services across Asia and beyond#J-18808-Ljbffr

  • Compliance Manager

    2 weeks ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Associate/ Senior Associate, Regulatory Compliance

    2 weeks ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

  • Store Manager

    6 days ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    Link Compliance is representing an Italian Retail Luxury Brand to serach for a Store Manager to join their MBS team. **JOB PURPOSE**: - To provide leadership for the store, setting an excellent standard for the store and inspiring the team to achieve it. - To own the employee experience, driving employee satisfaction and elevating team behaviours. - To own...

  • Contracts Manager

    6 days ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    **Responsibilities**: - Proficiently manage contracts and establish sound regulations and systems for contract management, setting up contract standard endurance baselines. - Support pre-sales contract negotiations for wind turbine/energy storage business, assist in identifying contract pressures and deviations, and participate in contract negotiations. -...

  • Assistant Restaurant Manager

    1 week ago

    Singapore CAPITOL HOTEL MANAGER PTE. LTD. Full time

    SCOPE Reporting to the Restaurant Manager, the Assistant Restaurant Manager is reponsible to produce an outstanding guest experience within the outlet concept by assisting in managing a service team in cooperation with the culinary team. He/She provides a courteous, professional and efficient service in accordance with the outlet, hotel and Kempinski...

  • Luxury Store Supervisor MBS

    5 days ago

    Singapore Link Compliance Full time

    Our client is a Luxury fashion brand in particular as well as ready-to-wear, bags, and other accessories. Job Responsibilities Supporting Store Managers in organising, planning, and implementing strategies to achieve sales goals and overall store success. Collaborating closely with the Store Manager to achieve sales objectives by implementing sales...

  • Safety & Health Manager

    2 weeks ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:20/09/2024 About ORMCAt Office of Risk Management and Compliance, we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. The incumbent will serve as...

  • Area Sales Director Southeast Asia

    7 days ago

    Singapore Link Compliance Full time

    Job Title: Area Sales Director Southeast Asia Department: Sales Reports to: General Manager Position Summary We are looking for a seasoned sales leader with a proven track record in the industrial valve, piping, or fluid control systems industry to drive business growth across Southeast Asia. This role will manage regional teams, partners, and service...

  • Area Sales Director Southeast Asia

    2 weeks ago

    Singapore Link Compliance Full time

    Job Title: Area Sales Director Southeast AsiaDepartment: SalesReports to: General Manager Position Summary We are looking for a seasoned sales leader with a proven track record in the industrial valve, piping, or fluid control systems industry to drive business growth across Southeast Asia. This role will manage regional teams, partners, and service centers...

  • Luxury Store Supervisor: Drive Sales

    5 days ago

    Singapore Link Compliance Full time

    A luxury fashion brand in Singapore is seeking an experienced shop supervisor to support store management in achieving sales goals and providing excellent customer service. You will collaborate closely with the Store Manager, monitor store operations, and assist in maintaining inventory accuracy. The ideal candidate has over 3 years of supervisory experience...