Compliance Manager (Digital Assets)

Singapore Permanent
  • One of the largest key players in the cryptocurrency market
  • Attractive rumeneration

About Our Client

  • Our Client is a fully-regulated digital assets exchange platform which allows financial access for anyone who seeks for investment returns anytime.

Job Description

  • Act as the MLRO or Compliance Officer
  • Responsible for all reporting and compliance for the day to day business
  • Manage the implementation of a range of regulatory compliance requirements
  • Act as a domain expert for product and engineering team, provide guidance on technical implementation of compliance related solutions and features
  • Coordinate daily compliance activities, resolve escalations, review reports before submission to regulator
  • Maintain compliance policies and procedures framework

The Successful Applicant

  • At least 6 years of experience in compliance/risk/audit function in the payment services / financial service industry
  • Familiarity with a broad range of compliance topics, such as AML, privacy, outsourcing, customer rights, card scheme compliance
  • Ability to work with senior stakeholders and team members across all areas of a financial services institution
  • Strong team player with good communication skills

What's on Offer

An unique opportunity to establish Singapore footprint with attractive working rumeration

Breana Chua
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Job summary

Contract Type
Consultant name
Breana Chua
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