Company Description
Our client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion.
As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and implementing effective compliance programs, and fostering a culture of compliance throughout the organization.
Responsibilities
- Oversee the entire compliance function, including AML/KYC, CFT, and market abuse prevention.
- Implement a comprehensive compliance framework aligned with MAS regulations and best practices.
- Proactively identify, assess, and mitigate compliance risks within the cryptocurrency business.
- Manage KYC/AML procedures, effectively engage with regulators like MAS, and stay updated on industry developments.
- Build and lead a high-performing compliance team.
Requirements
- 8+ years of experience in banking, fintech, or financial services companies.
- Relevant experience in regulatory compliance, AML/KYC, transaction monitoring, and advisory.
- Experience dealing with the Monetary Authority of Singapore (MAS) and other jurisdictional regulators.
- Experience in applying for MPI license with MAS or any payment licenses in other jurisdiction.
