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- Posted 28 June 2021
- SalaryNegotiable
- LocationSingapore
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH249608_1624865746
Consultant
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Chief Compliance Officer
Job description
A reputable cryptocurrency exchange firm is hiring a Chief Compliance Officer to join their growing team in Singapore. They are looking for a self-starter with entrepreneur mindset to build the compliance structure.
Key Responsibilities:
- Develop compliance strategies and manage compliance issues within the firm and shared services environment
- Identify and execute Compliance solutions for all business units across systems, policies and processes
- Drive internal controls design and monitoring to support Compliance Operational policy and procedures
- Design and execute reports to measure success and performance of AML Compliance initiatives, program, operations, critical metrics and KPIs
- Liaise with regulatory bodies and coordinate with external stakeholders (banks, vendors, lawyers and consultants)
- Remain up-to-date on regulatory changes and landscape
Key Requirements:
- At least 7 years' compliance experience in financial services industry or cryptocurrency firm
- Excellent knowledge of compliance and risk framework, regulatory and legal matters related to the industry
- Excellent interpersonal and communication skills
- Entrepreneur mindset to grow with the firm
If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Selicia.low@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640