Head of Compliance

2 hours ago

Singapore Tokalent Full time

Head 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 to mitigate compliance risks. Assist in updating AML/compliance policies and procedures to ensure compliance with all relevant digital assets rules and regulations. Participate in licensing applications and Q&A. Coordinate with key internal functions to identify gaps and drive projects to close the gap, as well as drive change and develop best practices. Assist on the management of compliance IT vendors. Handle other compliance matters / ad hoc matters and work with the legal team. Requirements University graduates in Law, Accounting, Finance, Business or other relevant fields. Sound knowledge in MAS regulations and prior experience in dealing with MAS regulators. Having familiarity with global licensing requirements in Europe, US and other regions would be a plus. Having legal background would be a plus. 6+ years of relevant experience in compliance from sizable institutions (including investment banks, regulated digital asset exchanges) or professional firms (e.g. Big4 CPA). Strong interest in blockchain industry. Good communication and interpersonal skills. Industry recognized financial crime/AML qualification preferred (e.g. ACAMS/ICA). Only candidates in Singapore be considered. Application options If you're interested in this role, click 'Apply' now. For further information and a confidential discussion, you can email Winston Tse at #J-18808-Ljbffr

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