Chief Compliance Officer APAC

15 May
Work arrangement
  • Outstanding role with Global Digital Asset Platform
  • APAC Leadership role
  • Singapore Based

Lead and continue to build the firm’s compliance program, including:

• Responsible for the day-to-day operation of the compliance program.

• Ensure full compliance with MAS regulations, AML requirements, rules, and guidelines pertaining to digital assets products.

• Develop, review, and implement compliance policies, procedures, and controls to mitigate risks and ensure adherence to regulatory standards.

• Conduct regular monitoring, surveillance using internal tools and vendor systems to identify and address any compliance issues or potential risks.

• Provide compliance training to staff members on relevant regulatory requirements and updates.

• Serve as a key point of contact for internal queries related to compliance matters, offering guidance and support to various departments.

• Interface with regulatory authorities and external auditors as necessary, ensuring timely and accurate responses to inquiries and reporting requirements.

• Conduct risk assessments, including AML risk assessments, and assist in the development of risk management strategies to maintain a robust compliance framework.

• Keep abreast of regulatory changes, industry trends, and best practices to ensure the firm's compliance practices remain up-to-date and effective.

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