Compliance Manager (remote | Dubai based)

Qutou Technology Pte. Ltd.; Singapore; Remote; SGD 80,000 - 110,000; Full time

Job summary

A progressive technology company in Singapore is seeking a Compliance Manager to oversee compliance efforts in the cryptocurrency and blockchain sector. The role involves developing policies, monitoring regulations, conducting risk assessments, and training staff. The ideal candidate will have over 5 years of experience in compliance or legal roles, with expertise in cryptocurrency regulations. Strong analytical skills and the ability to thrive in a fast-paced environment are crucial for success in this position.

Qualifications

• 5+ years of experience in a compliance, legal, or risk management role.
• Knowledge of cryptocurrency, blockchain technology, and regulatory frameworks.
• Strong analytical and problem-solving skills.

Responsibilities

• Develop and maintain compliance policies like AML and KYC.
• Monitor global regulatory developments and perform gap analyses.
• Conduct regular risk assessments and develop mitigation strategies.
• Serve as a compliance advisor to internal teams.
• Design training programs on compliance obligations.
• Lead internal and external audits and serve as contact for regulators.
• Investigate compliance issues and prepare reports.

Skills

Regulatory Monitoring

Risk Assessment

Policy Management

Training and Education

Communication Skills

Education

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

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 5 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) 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.