Regulatory Compliance Team Lead

4 days ago

Singapore DIGITAL TREASURES CENTER PTE. LTD. Full time

**Overview**:
**Key Responsibilities**:

- **Regulatory Compliance**:

- **Regulatory Gap Assessments**: Conduct and manage gap assessments for existing and new regulations to ensure the organisation’s policies are aligned with current and emerging regulatory requirements.
- **Global Compliance Alignment**: Develop and localise compliance policies based on group-level standards for different jurisdictions, including Singapore, Hong Kong, Luxembourg, and others, where required.
- **Regulatory Advisory**: Provide advisory services to internal departments such as marketing, finance, and operations on regulatory reporting requirements and compliance-related matters.
- **Regulatory Updates & Library Management**: Maintain a regulatory library covering all relevant regulations related to the organisation and regularly monitor regulatory updates through daily web crawls and ensure timely amendments to policies.
- **Ancillary Regulations**: Ensure compliance not only with core financial regulations but also with related laws such as the Personal Data Protection Act (PDPA) and other ancillary regulations.
- **Legal Responsibilities**:

- **Contract Review & Drafting**: Assist with the drafting, review, and negotiation of contracts, ensuring all agreements comply with regulatory requirements and protect the company’s interests.
- **Legal Advisory**: Provide basic legal advice on regulatory compliance, corporate governance, and general business operations.
- **Risk Mitigation**: Identify and mitigate potential legal risks, ensuring that all business decisions are made with an understanding of the relevant legal and regulatory implications.
- **Collaboration with External Counsel**: Liaise with external legal advisors when necessary, providing internal guidance based on their advice.

**Key Skills & Experience**:

- Proven experience in regulatory compliance, preferably within the cryptocurrency or fintech sectors.
- Basic legal knowledge with the ability to support the business on general legal matters, including contract management and corporate governance.
- Strong understanding of Singaporean regulations (MAS) and global regulatory frameworks.
- Experience in policy development, localization, and regulatory gap assessments.
- Strong organizational skills and attention to detail, with an ability to balance compliance and legal duties.
- Excellent communication skills, with the ability to advise internal teams and senior management on both compliance and legal matters.

**Qualifications**:

- Degree in Law, Finance, or a related field.
- 5+ years of experience in regulatory compliance or a similar role.
- Some experience in providing legal support for business operations.
- Professional certifications in compliance (e.g., ICA, ACAMS) are a plus.

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