Compliance Manager

QUTOU TECHNOLOGY PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A technology firm in Singapore is seeking an experienced Compliance Manager to lead efforts in developing a robust compliance framework amidst evolving cryptocurrency regulations. You will be responsible for policy management, risk assessments, regulatory monitoring, and training programs. The ideal candidate has a bachelor's degree, at least 3 years of relevant experience, and strong analytical skills. Professional certifications like CAMS or CFE are a plus. Join a fast-paced team that values compliance excellence.

Qualifications

• At least 3 years of experience in compliance, legal, or risk management roles, preferably in financial services or technology.
• Demonstrated knowledge of cryptocurrency and related regulatory frameworks.
• Professional certifications such as CAMS or CFE are highly valued.

Responsibilities

• Develop, implement, and maintain comprehensive compliance policies.
• Monitor global regulatory developments and perform gap analyses.
• Conduct regular risk assessments to identify and mitigate compliance risks.
• Provide guidance on compliance matters to internal teams.
• Design and deliver compliance training programs.
• Lead internal and external audits; serve as a point of contact for regulators.
• Investigate compliance issues and prepare reports for management.

Skills

Analytical skills

Problem-solving skills

Communication skills

Education

Bachelor's degree in Law, Finance, Business, or related discipline

Tools

On-chain analytics tools (e.g., Chainalysis, Elliptic)

Job description

We are seeking a Compliance Manager will lead the company's efforts to attain & maintain a robust compliance framework in the rapidly changing cryptocurrency and blockchain space with a keen eye for regulatory changes in jurisdiction of Dubai.

Key Responsibilities

• Policy and Program Management: Develop, implement, and maintain comprehensive compliance policies and procedures, including Anti-Money Laundering (AML), Know Your Customer (KYC), Counter-Financing of Terrorism (CFT), and sanctions screening.

• Regulatory Monitoring: Stay up-to-date with global regulatory developments, new laws, and enforcement trends related to cryptocurrencies and blockchain technology. Perform gap analyses to ensure the company's policies remain compliant.

• Risk Assessment: Conduct regular risk assessments to identify potential vulnerabilities and compliance risks. Develop and implement strategies to mitigate those risks.

• Advisory Role: Serve as the go-to expert on compliance matters, providing guidance and support to internal teams on new products, services, and business initiatives.

• Training and Education: Design and deliver training programs to educate employees on compliance obligations, policies, and best practices.

• Internal & External Audits: Lead or support internal and external audits and examinations from regulatory bodies (e.g., SEC, FinCEN, FCA). Serve as a primary point of contact for regulators and auditors.

• Investigation and Reporting: Investigate and resolve compliance issues, manage suspicious activity reporting (SARs), and prepare regular compliance reports for senior management and stakeholders.

Qualifications and Skills

• Education & Experience: A bachelor's degree in Law, Finance, Business, or a related discipline with at least 3 years of experience in a compliance, legal, or risk management role, with a significant portion of that time spent in the financial services or technology sectors.

• Crypto Expertise: Demonstrated knowledge of cryptocurrency, blockchain technology, and the related regulatory frameworks (e.g., the FATF Travel Rule). Familiarity with on-chain analytics tools like Chainalysis or Elliptic is a major plus.

• Certifications: Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly valued.

• Soft Skills: Must possess strong analytical, problem-solving, and communication skills. The ability to work independently, manage multiple projects, and thrive in a fast-paced, high-growth environment is crucial.