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Head of Compliance (Cryptocurrency)

Recruit Legal| Date Posted: 28-Jun-2020
EA Licence No: 16S8107|EA Personal Registration No: R1103711
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Job Nature:
Permanent
Position Level:
Experienced, Senior Manager
Qualification:
Diploma, Bachelor's / Honours, Masters / PhD

Job Description

Our client is a company in the Asset Management and Cryptocurrency field seeking an experienced compliance professional to oversee regulatory and compliance of the company as Head of Compliance. He/She will be developing and reviewing compliance strategies on matters not limited to AML/CFT/KYC, Technology Risk and Sanctions Screening, while concurrently sitting as the Money Laundering Reporting Officer of the company. He/She will also facilitate liaising with relevant regulatory bodies and auditors.

 

The Ideal candidate should have at least 7 years of relevant experience in compliance roles in the financial service industry. He/She must have good knowledge of regional compliance regulations on matters like AML/CFT/KYC, and have experience in developing and administering internal controls and processes. Possessing an AML specialist certification from a recognized institution/association would be advantageous.

 

Interested candidates may contact and send in your resume to Claire at [Click Here to Email Your Resume] for a private and confidential discussion.


Claire Lin
@ Lin Xiuxin
EA License No: 16S8107 | EA Personnel Registration No: R1103711

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