Chief Compliance Officer

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH249608_1624865746

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

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