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

Contact
Breana Chua
Quote job ref
4183411

Job summary

Specialisation
Location
Contract Type
Consultant name
Breana Chua
Job Reference
4183411