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Compliance Lead/MLRO (Digital Asset)

Compliance Lead/MLRO (Digital Asset)

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Contact:

    Helen Ng

  • Contact email:

  • Job ref:


  • Published:

    2 months ago

  • Expiry date:


  • Consultant:


We are working on an exciting mandate with our clients operating in the Digital Asset industry.
This position is an excellent opportunity for an experienced Compliance practitioner responsible for Singapore and the Southeast Asia region to support business growth.  
In this capacity, you will act as the MLRO and spearhead the development and implementation of a robust risk-based Compliance framework in an exciting and new industry, shaping the future of the 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 regulations on exchanges, brokerages, remittance, and payment services. You are a self-starter and leader, with excellent communications and problem-solving skills.

 If you have the necessary qualities and interests, please reach out to for a confidential chat.  
Reg. No. R1105493 | EA Licence No. 16S7973