Head of Compliance

2 weeks ago

Singapore hq Full time

Gnosis HQ is the onchain business account, dedicated to unifying and streamlining business operations in today's on-chain economy. Gnosis HQ provides a comprehensive suite of services, including batch token payments, crypto-to-fiat payouts, and treasury reporting. At Gnosis HQ, we operate like a high-performing sports team or jazz band - composed of highly-driven and independent individuals who recognise the need to also play as one team fulfilling a common goal.

Responsibilities of the Role
  • Prepare and facilitate the submission of applications with the regulatory authorities in Singapore and other relevant jurisdictions to obtain the necessary regulatory licences.
  • Establish and implement pertinent processes, policies, and procedures to formalise compliance with legislative and regulatory requirements in areas such as AML, privacy, information security and governance.
  • Conduct risk assessment and develop strategies to mitigate compliance risks effectively, taking into account local and global requirements.
  • Act as a primary point of contact to establish and foster strong relationships with regulatory authorities in Singapore, and other relevant jurisdictions to address emerging legislative and regulatory mandates.
  • Prepare and manage regulatory examinations, maintaining proactive engagement with regulatory authorities to uphold compliance standards in Singapore, and other relevant jurisdictions.
  • Develop and implement a comprehensive risk, compliance and governance program to strengthen internal controls and governance systems.
  • Provide guidance and training to employees on compliance-related matters, fostering a culture of risk awareness and compliance throughout the organisation.
  • Oversee the monitoring and surveillance of terrorist financing, ensuring compliance with Singapore and international standards.
  • Lead internal investigations into compliance breaches of suspicious activities, and take appropriate corrective actions as necessary, in accordance with applicable laws and regulations.
  • Collaborate with cross functional teams, including Product and Operations, to address compliance issues and drive process improvements, while ensuring alignment with local and global regulatory requirements.
Requirements
  • Minimum of 8 years of experience in a compliance role within the financial services industry, with at least 5 years in a leadership or managerial capacity.
  • Bachelor's degree in Business Administration, Finance, Law, or a related field; advanced degree or professional certification (e.g., CAMS, CRCM, CFE) preferred.
  • Thorough knowledge of AML/CFT regulations and guidelines in Singapore, as well as international standards, with a proven track record of implementing effective compliance programs.
  • Strong analytical and problem-solving skills, with the ability to interpret complex regulations and assess their impact on business operations in Singapore and other jurisdictions.
  • Excellent communication and interpersonal skills, with the ability to influence and negotiate with stakeholders at all levels, including regulatory authorities in Singapore.
  • Detail-oriented with a commitment to accuracy and integrity in all aspects of work.
  • Ability to thrive in a fast-paced and dynamic environment, with a proactive and solutions-oriented mindset, while managing compliance risks effectively across multiple jurisdictions.
Business Account, Reinvented for Stablecoins

Payments, Cards, Accounting – Onchain and Under Control.

#J-18808-Ljbffr

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