The Role:
My Client is a leading Crypto Trading firm, and we are looking for Head of Compliance to join the business in Singapore. Due to their strong expansion plans in Asia, they are looking for a Compliance Lead to spearhead new policies in the region. You will be leading a team and report directly to the C levels in Singapore
Responsibilities:
- Spearhead and oversee all Regulatory standards at a regional and group level, and ensure they are in line with industry standards.
- Lead the DPT licensing application in Singapore
- Oversee all Regulatory and AML policies and procedures across jurisdictions and ensure they are in line with local regulations
- Serve as the point of contact on all Regulatory compliance matters.
- Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigate
Requirements
- At least 8 years of Compliance experience in a Trading / Crypto / Fintech Firm
- Experience across both Regulatory Compliance, Trading Compliance, Insider Dealing etc
- Ability to liaise directly with regulators in the region
- Proven leadership experience
- Strong interpersonal skills with the ability to influence senior leaders
Take charge of this opportunity to welcome a new career challenge in 2024
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
