Head of Compliance

4 days ago

Singapore Fundnel Pte Ltd Full time

**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, whoever and wherever they are.

Leveraging our trusted brand, global networks and incredible team, we’re building a technology-enabled ecosystem that is as diverse and dynamic as our investor network. As we progress on this ambitious journey, we’re looking for energetic and creative people to support and leave their mark on our platform.

**Before Applying**:
We are looking for a **Head of Compliance **for Fundnel Group & HG Exchange to join our growing team in Singapore.

**Job purpose**:
This role will be responsible for overseeing the company’s end-to-end compliance function.

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, whoever and wherever they are.

Leveraging our trusted brand, global networks and incredible team, we’re building a technology-enabled ecosystem that is as diverse and dynamic as our investor network. As we progress on this ambitious journey, we’re looking for energetic and creative people to support and leave their mark on our platform.

**Roles and responsibilities**:

- Lead and drive the compliance function across Fundnel Group, whose businesses include operating a leading marketplace platform as well as a private securities exchange supported by blockchain technology
- Refine, structure and manage and continually improve compliance activities, including monitoring, governance, compliance policies, programs, and advisory work.
- Lead and/or contribute to company projects and initiatives involving regulatory compliance
- Keep track of key regulatory changes and work with stakeholders to advise relevant business divisions on the impact on businesses
- Participate in compliance risk assessments (including AML), reporting, reviews, testing, and provide compliance comments/advisory.
- Update compliance related documents to reflect latest rules and regulations, industry best practices, and changes to MAS regulations, data protection laws, etc
- Build and develop compliance policies including AML/CFT Sanctions Policy, Data Protection Policy, and Anti-Corruption & Bribery Policy, Work with the Legal Counsel in all MAS matters, coordinating regulatory inspections, preparing reports, and handling regulatory inquiries, attending to external audit, compiling Suspicious Transaction Reports (“STRs”), etc
- Conduct regular and timely compliance training for all staff

‍

**You’ll be a great fit for us if you**:

- Degree holder or above in legal, business or any related disciplines
- At least 7 years of relevant experience in risk and/or compliance operations/regulatory compliance
- Keen interest and understanding in cryptocurrency, blockchain technology and digital assets
- Quality focused with a passion for continuous improvement in process and procedures
- Detail-oriented with the ability to multitask and meet deadlines with mínimal supervision
- Strong team player who is highly motivated, independent and with strong interpersonal skills

**Bonus attributes**:

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