Compliance Associate

2 weeks ago

Singapore BLOCKCHAIN (SINGAPORE) PTE. LTD. Full time


is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an experienced and diligent
Compliance Associate
to support the Compliance function. You will be responsible for ensuring our business operations and procedures comply with legal regulations and internal policies. Your main responsibilities are to work on regulatory Compliance strategies and implement our programs for all Compliance topics, such as Licensing, KYC, Transactions Monitoring, Sanctions Screening, Reporting. Job duties
Support the business on all Compliance matters and ensure the business is in alignment with license requirements globally
Work on AML/CFT Policy, standards and operating procedures & controls and ensuring effective implementation of the program firm-wide
Work with technology and product teams in assessing and mitigating technology risk and regulatory risks
Conduct reviews on the adequacy and relevance of regulatory and Compliance strategies, policies and frameworks, and oversee enhancements to address control deficiencies
Implement and conduct regular Compliance training programs on an ongoing basis to educate staff on the relevant regulatory developments, Compliance policies and Procedures
Ensure AML and CFT requirement fulfillment for new product and service developments
Experience/Skills
5+ years of relevant experience in Compliance roles of an internal scope (AML/CFT, Compliance in financial services industries)
Experiences in the blockchain space is a plus
Broad exposure to APAC region Compliance issues
Experience in developing and administering internal controls and processes
Ability to work collaboratively with a broad range of business functions
Compensation & Perks
Full-time salary based on experience and meaningful equity in an industry-leading company
This is a hybrid role based in our Singapore office, with a mandatory in-office presence four days per week.
Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year.
ClassPass
Budgets for learning & professional development
Unlimited vacation policy; work hard and take time when you need it
Apple equipment
The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
Flexible work culture
#J-18808-Ljbffr

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