Dubai Crypto Compliance Lead

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

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.