Digital Assets Compliance Officer

P2P; Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

A major trading firm is seeking a Compliance Officer – Digital Assets in Singapore to lead compliance initiatives specific to its digital asset trading activities. This dynamic role requires extensive experience in compliance and AML, along with a robust understanding of applicable regulations in the digital asset space. The ideal candidate will possess strong communication skills, compliance knowledge, and a commitment to maintaining regulatory standards while supporting global AML initiatives.

Qualifications

• 10 to 15 years relevant experience in the digital asset industry.
• Experience dealing directly with MAS regarding operations and compliance.
• Experience in designing and implementing AML programs.

Responsibilities

• Lead the planning and development of compliance programs for digital assets.
• Liaise with regulators and oversee compliance reporting.
• Identify surveillance and reporting requirements in Singapore.

Skills

Compliance Knowledge

AML Knowledge

Communication Skills

Team Collaboration

Proficiency with Blockchain Monitoring Tools

Education

Degree in Finance or Related Fields

Tools

Excel

VBA

SQL

Python

Job description

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk.

Headquartered in Chicago with offices throughout the U.S., Canada, Europe, and Asia, we trade a variety of asset classes including Fixed Income, ETFs, Equities, FX, Commodities and Energy across all major global markets. We have also leveraged our expertise and technology to expand into three non-traditional strategies: real estate, venture capital and cryptoassets.

We operate with respect, curiosity and open minds. The people who thrive here share our belief that it’s not just what we do that matters–it's how we do it. DRW is a place of high expectations, integrity, innovation and a willingness to challenge consensus.

As the Compliance Officer – Digital Assets, in our Singapore office, you’ll join our global compliance team and work with the Head of Compliance for APAC region. Our environment is dynamic and fast-paced, and we are looking for someone who is energized by our innovative culture. Success in this role means a strong knowledge of financial markets, commitment and dedication to the team, and a keen attention to detail.

What you’ll be doing:

• Lead the planning, development and implementation of firm’s compliance & AML program specific to the needs of the firm’s digital asset trading activities in Singapore.
• Address day-to-day compliance/AML related questions regarding digital asset trading on venues/exchanges and over the counter spot and derivatives trading.
• Track the evolving regulatory landscape within the digital assets industry; review and analyze regulatory requirements in Singapore and potential impact to the business.
• Identify surveillance and reporting requirements in Singapore and assist in execution of related projects as needed.
• Liaise with MAS/regulators and serve as regulatory point person for inquiries, examinations and audits.
• Lead/own compliance for all external communications with counterparties, including targeting prospective counterparties from various jurisdictions, marketing materials, website disclosures etc.
• Support the global DRW AML team in executing policies and procedures applied globally to all DRW entities

What we’re looking for:

• Degree in finance, quantitative finance, risk or related studies.
• 10 to 15 years relevant experience in the digital asset industry in Singapore (experience in compliance dept.) or with MAS.
• Have a deep knowledge and thorough understanding of Payment Services Act - Digital Payment Token Services rules and regulations including operational and reporting requirements.
• Have a deep knowledge and thorough understanding of AML rules and regulations in Singapore including but not limited to PSN2 notice.
• Direct experience in dealing with the MAS directly for matters such as providing information related to day-to-day operations, AML, audits, adhoc requests, surveys etc. in connection with the PSA MPI (DPT) license.
• Experience designing and implementing AML programs in the digital asset industry
• Experience designing and deploying quality control/quality assurance programs to ensure compliance with applicable law.
• Proficiency with blockchain monitoring tools.
• Reliable and courteous team player with great communication skills.
• Eager to learn; able to grow from mistakes and accept feedback.
• Excel/VBA/SQL/Python skills and familiarity with surveillance products are a plus.

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