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Compliance Lead/MLRO (Bank-Funded Digital Venture)

Compliance Lead/MLRO (Bank-Funded Digital Venture)

  • Location

    Singapore

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Contact:

    Helen Ng

  • Contact email:

    helen@ansasearch.com

  • Job ref:

    807328

  • Published:

    about 1 month ago

  • Expiry date:

    2021-11-18

  • Consultant:

    ConsultantDrop

We are working on an exciting mandate with our Bank-Funded Digital Venture headquartered in Europe!

Assuming the primary role of Compliance Officer and MLRO, you will be instrumental in setting up the Compliance function for their new Singapore office, the APAC hub. The successful incumbent should have sound knowledge of Singapore's regulatory framework and legislation and experience interacting with the regulators.

In this capacity, you will spearhead the development and implementation of a robust risk-based Compliance framework in an exciting and new industry, shaping the future of the crypto custody and digital currency markets. This role is a newly created, strategic, and hands-on position. You will be responsible for all Compliance-related and AML/CFT activities, client onboarding, KYC processes, periodic reviews, licensing, risk management strategies, etc.

To succeed in this role, you should have 8+ years of relevant working experience in the financial services industry and sound knowledge of regulatory landscape and financial products on digital assets and blockchain. You are a strategic thinker, self-starter and leader with excellent communications and problem-solving skills.

If you have the necessary qualities and interests, please reach out to helen@ansaseach.com for a confidential chat.

Reg. No: R1105493 | EA Licence No: 16S7973