Compliance Manager, Aml

4 days ago

Central Singapore QCP Full time

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.

We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.

Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.

Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.

We work to build trusted partnerships, putting client success and care at the heart of everything that we do.

**Responsibilities**:

- Act as the appointed Money Laundering Reporting Officer (MLRO) and the key point of contact for the AML/CFT matters
- Lead the implementation, maintenance of the company’s AML/CFT framework in accordance with the Payment Services Act and MAS Notices and Guidelines.
- Review, update, and enforce AML policies, procedures, and internal controls to ensure alignment with regulatory requirements and industry best practices.
- Investigate and assess suspicious transactions, prepare Suspicious Transaction Reports (STRs), and submit them to the Suspicious Transaction Reporting Office (STRO).
- Conduct regular EWRA risk assessments and gap analyses; propose and implement necessary risk mitigation measures.
- Coordinate with internal stakeholders and senior management to ensure the effective execution of the AML program.
- Provide AML training to employees on AML/CFT

**Requirements**:

- Degree or equivalent in Business Admin fields
- Preferably has prior experience as a Money Laundering Reporting Officer or a Deputy Money Laundering Reporting Officer
- Preferred to have background in private and institutional clients
- Possesses a minimum of 9 years of AML experience
- Able to manage a small team
- Organizational and time management skills
- Ability to work independently with mínimal supervision

**Benefits**

The Environment We Offer

As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management.

Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long
- term.

We also provide flexible working arrangement as required and a casual and fun environment to boot

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