Epicareer Might not Working Properly
Learn More

Chief Compliance Officer

Salary undisclosed

Checking job availability...

Original
Simplified

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.