Head of Compliance
We are looking for Head of Compliance for one of our leading Crypto clients in Singapore.
Salary: 10-12.5k + variable bonus
Job type: Permanent
Location: CBD, Singapore
- Advise and support the business on all compliance matters and ensure the business is in alignment with license requirements globally
- Act as the liaison officer with MAS and regulatory bodies, as well as facilitate internal and external compliance audits
- Develop and formulate Group AML/CFT policy, standards and operating procedures & controls and ensure effective implementation of the program firm-wide
- Work with technology and product teams in assessing and mitigating technology risk and regulatory risks
- Conduct reviews on the adequacy and relevance of regulatory and compliance strategies, policies and frameworks, and oversee enhancements to address control deficiencies.
- Implement and conduct regular compliance training programs on an ongoing basis to educate staff on the relevant regulatory developments, compliance policies and procedures
- Advise and ensure AML and CTF requirement fulfillment for new product and service developments
- 7+ years of relevant experience in compliance roles of an international scope (AML/CFT, compliance in financial services industries)
- AML specialist certification with a recognized institution/association of a recognized professional body, would be advantageous
- Broad exposure to APAC region compliance issues
- Experience in developing and administering internal controls and processes
- Ability to work collaboratively with a broad range of business functions
- Must have handled a team
Interested candidates can share their resume at [Click Here to Email Your Resume] or call at 67087429 for a confidential discussion.
Aryan Solutions Pte Ltd