Head of Compliance

3 days ago

Singapore TRIPLE A TECHNOLOGIES PTE. LTD. Full time

**About Triple A**

Triple A is a crypto payment gateway founded in 2017 based in Singapore and licensed by MAS, the Monetary Authority of Singapore.

Triple A aims to revolutionize how businesses and customers are connected through blockchain technology and cryptocurrency solutions. Triple A helps businesses to increase their revenue by accessing the growing cryptocurrency users (300m+) community from all over the world.

**About the team**

The Compliance team’s mission is to allow Triple A to operate and grow in an ecosystem that is in line with international and MAS regulatory standards.

**What you will do**

**Your mission**

Your mission is to establish standards and implementing procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting, and correcting noncompliance with applicable laws and regulations.

Reporting to the Chief Operating Officer, you will be responsible for overseeing compliance within an organization, and ensuring compliance with laws, regulatory requirements, policies, and procedures.

**Responsibilities**
- Developing risk management strategies
- Advising internal management and business partners on the implementation of compliance programs
- Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across the organization.
- Developing the annual compliance work plan that reflects the organization's unique characteristics.
- Overseeing and monitoring the implementation of the compliance program.
- Preparing and presenting clear and concise compliance reports to the Board.
- Interacting with regulators on compliance issues.
- Coordinating efforts related to audits, reviews, and examinations.
- Developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties, without fear of retaliation.
- Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
- Independently investigating and acting on matters related to compliance.
- Monitoring external review processes.

**Who you are**

**Minimum requirements**
- Bachelor/Master’s degree in law, compliance business or a related field
- Minimum +7 years of experience in an AML/CFT role in a Financial Institution
- Experience with Singapore and International financial crimes-related regulations and comfort in translating into operational policies and systems-based solutions
- Comfort juggling numerous aspects of an AML/CFT compliance program
- Ability to work efficiently and independently in a fast-paced environment
- Excellent verbal and written communication skills and ability to interact with internal Business or Technology stakeholders

**Preferred Qualifications**
- Payments, Fintech/RegTech, E-commerce or Crypto experience
- Familiar with blockchain tools (e.g. Elliptic, Scorechain)
- ACAMS or ICA certification

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