Head of Compliance - Cryptocurrency

Singapore Permanent
  • Global role
  • Exciting growth in the business

About Our Client

Our client is a well-established global investment and advisory firm with various business arms focused on facilitating secure wealth for high net worth clients. Due to the growth of their cryptocurrency business, there is a newly created opportunity for a Head of Compliance.

Job Description

As the Head of Compliance, you will drive the development and implementation of global compliance policies and practices, especially in the area of AML for cryptocurrency products including but not limited to Bitcoin, Ethereum and Tether. You will be responsible for identifying any potential risk and actively advising the management on implementation of proper compliance policies, drafting and reviewing cryptocurrency descriptions documents and liaising with multiple internal and external stakeholders on compliance issues.

The Successful Applicant

You are a degree holder in law, finance, business, accounting or any related disciplines and have at least 10 years of experience in regulatory compliance gained in the finance and/or fintech industry. Prior experience with cryptocurrency regulations and products would be a huge advantage. You are entrepreneurial-minded ideally with experience in building a compliance programme and are able to thrive in an ambiguous environment. Armed with strong interpersonal skills, you have a success track record in business partnering and building valuable relationships with stakeholders both internally and externally.

What's on Offer

You can look forward to building a career in an exciting high growth environment focused on tackling a future-forward industry and value add as a business partner.

Nicole Chan
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Phone number
+65 6643 9733

Job summary

Head of Compliance
What is your area of specialisation?
Business Services
Contract Type
Consultant name
Nicole Chan
Consultant contact
+65 6643 9733
Job Reference