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Compliance Lead (FinTech/ Digital Currencies)

Compliance Lead (FinTech/ Digital Currencies)

Our client is an exciting FinTech company operating in the Digital Asset industry. With growing acceptance of cryptocurrencies, the company has experienced strong growth as many investors look to Digital Assets as an investment option.

This is a newly created headcount in Singapore to manage all Compliance related activities. Your key responsibilities will be to assist with all licensing activities, setup compliance manual, AML and enhanced due diligence advisory.
In addition, you would be required to work closely with product teams to advise on compliance related solutions and conduct training on compliance related topics as related.

To succeed in this role, you will have at least 7 years of relevant working experience in the Financial Services space. It is essential to have broad Compliance exposure covering regulatory, AML, licensing and outsourcing matters. You will have the ability to effectively work with stakeholders of varied seniority. Advantageous to have DPT/ PSA specific experience as well as an understanding/ interest in cryptocurrencies.

Interested applicants, please apply with your updated resume. Your application will be treated with the strictest confidentiality.
EA Reg. No. R1105493 | EA Licence No. 16S7973