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Head of Compliance - Digital Assets Regulated Firm
Job summary
A global digital assets trading firm in Singapore is seeking a Head of Compliance to ensure adherence to regulations and manage compliance-related matters. Responsibilities include monitoring regulatory changes and updating AML policies. Ideal candidates will have over 6 years of experience in compliance within sizeable institutions and a strong interest in the blockchain sector. Only candidates in Singapore will be considered.
Qualifications
- 6+ years of compliance experience from sizable institutions.
- Sound knowledge of MAS regulations.
- Prior experience dealing with MAS regulators.
Responsibilities
- Ensure compliance with Singapore's PSA licensing requirements.
- Monitor regulatory changes and conduct regular audits.
- Assist in updating AML/compliance policies.
Skills
Education
Tools
Company Description
The hiring company is a global digital assets trading firm.
- Ensure full understanding and compliance with Singapore's PSA licensing requirements, while also supporting global compliance frameworks.
- Monitor regulatory changes, and conduct regular audits to mitigate compliance risks.
- Assist in updating AML/compliance policies and procedures to ensure compliance with all relevant digital assets rules and regulations.
- Participate in licensing applications and Q&A.
- Coordinate with key internal functions to identify gaps and drive projects to close the gap, as well as drive change and develop best practices.
- Assist on the management of compliance IT vendors.
- Handle other compliance matters / ad hoc matters and work with the legal team.
- University graduates in Law, Accounting, Finance, Business or other relevant fields.
- Sound knowledge in MAS regulations and prior experience in dealing with MAS regulators.
- Having familiarity with global licensing requirements in Europe, US and other regions would be a plus.
- Having legal background would be a plus.
- 6+ years of relevant experience in compliance from sizable institutions (including investment banks, regulated digital asset exchanges) or professional firms (e.g. Big4 CPA).
- Strong interest in blockchain industry.
- Good communication and interpersonal skills.
- Industry recognized financial crime/AML qualification preferred (e.g. ACAMS/ICA).
- Only candidates in Singapore be considered.
If you're interested in this role, click 'Apply' now. For further information and a confidential discussion, you can email Winston Tse at winston@tokalent.com
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.