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EC1 Partners is currently working with a Digital Assets institution and we’re looking for a Chief Compliance Officer based in SG.
Responsibilities
- Keep up with regulatory requirements, industry trends
- Assist with establishing the compliance and AML function, SOC programs
- Implement policy and procedure, training programs internally to ensure quality compliance.
- Conduct regulatory and AML risk assessment to strengthen internal controls & compliance with regulators
- Understand business objectives and identify improvements & opportunities to expand the business
Requirements
- Minimum of 5+ years of experience in financial institution / tech / crypto industries
- Bachelor/Master’s degree in Business, Law, Finance or a related field
- Excellent verbal and written communication skills
- ACAMS certification will be a good to have
If this sounds like something you're looking for, feel free to reach out to [email protected] for a confidential chat.