Compliance Officer

We are seeking a highly experienced and strategic Head of Compliance, who works in Financial and Cryptocurrency industry for over 2 years, leads our compliance function in Singapore and the region. This role is pivotal in ensuring that the company meets all regulatory requirements while fostering a strong culture of compliance across the organization. The successful candidate will serve as the primary point of contact with Singapore regulators, including the Monetary Authority of Singapore (MAS), and will oversee all compliance-related activities within the region.

Key Responsibilities

• Lead the Singapore compliance function, ensuring alignment with all applicable laws, regulations, and internal policies.
• Maintain and manage relationships with MAS and other relevant regulatory bodies, ensuring timely and effective communication.
• Oversee the implementation and maintenance of compliance programs, including AML, KYC, PDPA, financial crime prevention, and risk management.
• Conduct regular risk assessments and ensure appropriate controls are in place to mitigate compliance risks.
• Advise senior management and the board on compliance-related matters and emerging regulatory trends in Singapore.
• Develop and deliver compliance training programs to ensure all employees understand their regulatory obligations.
• Monitor regulatory changes and advise on necessary adjustments to company policies and procedures.
• Prepare and submit regulatory reports, ensuring accuracy and adherence to deadlines.
• Collaborate with cross-functional teams, including Legal, Risk, and Operations, to support business objectives while ensuring compliance.
• Lead internal and external compliance audits and address any findings in a timely manner.

Qualifications & Experience

• Bachelor's degree in Law, Finance, Business, or a related field; relevant certifications (e.g., ICA, ACAMS, CAMS, CFE) are highly desirable.
• Minimum of 3 years of experience as an MAS-approved individual (or equivalent experience in Singapore's regulatory framework).
• Extensive knowledge of Singapore financial regulations, including MAS guidelines, AML/CFT laws, and data protection regulations (PDPA).
• Proven experience in managing relationships with MAS and other regulatory bodies.
• Strong communication and interpersonal skills, capable of influencing stakeholders at all levels.
• High level of integrity, attention to detail, and the ability to make sound judgments under pressure.

We are seeking a highly experienced and strategic Head of Compliance, who works in Financial and Cryptocurrency industry for over 2 years, leads our compliance function in Singapore and the region. This role is pivotal in ensuring that the company meets all regulatory requirements while fostering a strong culture of compliance across the organization. The successful candidate will serve as the primary point of contact with Singapore regulators, including the Monetary Authority of Singapore (MAS), and will oversee all compliance-related activities within the region.

Key Responsibilities

• Lead the Singapore compliance function, ensuring alignment with all applicable laws, regulations, and internal policies.
• Maintain and manage relationships with MAS and other relevant regulatory bodies, ensuring timely and effective communication.
• Oversee the implementation and maintenance of compliance programs, including AML, KYC, PDPA, financial crime prevention, and risk management.
• Conduct regular risk assessments and ensure appropriate controls are in place to mitigate compliance risks.
• Advise senior management and the board on compliance-related matters and emerging regulatory trends in Singapore.
• Develop and deliver compliance training programs to ensure all employees understand their regulatory obligations.
• Monitor regulatory changes and advise on necessary adjustments to company policies and procedures.
• Prepare and submit regulatory reports, ensuring accuracy and adherence to deadlines.
• Collaborate with cross-functional teams, including Legal, Risk, and Operations, to support business objectives while ensuring compliance.
• Lead internal and external compliance audits and address any findings in a timely manner.

Qualifications & Experience

• Bachelor's degree in Law, Finance, Business, or a related field; relevant certifications (e.g., ICA, ACAMS, CAMS, CFE) are highly desirable.
• Minimum of 3 years of experience as an MAS-approved individual (or equivalent experience in Singapore's regulatory framework).
• Extensive knowledge of Singapore financial regulations, including MAS guidelines, AML/CFT laws, and data protection regulations (PDPA).
• Proven experience in managing relationships with MAS and other regulatory bodies.
• Strong communication and interpersonal skills, capable of influencing stakeholders at all levels.
• High level of integrity, attention to detail, and the ability to make sound judgments under pressure.