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We're partnering with a leading digital assets firm to hire a Head of Compliance to lead its compliance function and support the continued growth of the business.
Requirement
.
Preferred Experien
Job ID: 150795877
Skills:
compliance monitoring , compliance consulting , legal advisory , Aml, Regulatory Reporting, Internal Controls, Outsourcing Arrangements, securities law, Sanctions Governance, CFT, MAS Licensing Applications, Regulatory Compliance, Capital Markets
Skills:
compliance monitoring , Aml, Compliance, regulatory advisory, CDD, regulatory change projects, EDD, client onboarding, CFT, Kyc, Transaction Monitoring, sanctions, screening controls, policy updates, financial crime
Skills:
risk frameworks , merchant acquiring , Transaction Monitoring, Digital Financial Services, Cross-Border Money Movement, Payment Infrastructure, Web3, Payments, E-Money, Regulatory Integrity, Sanctions Screening, Compliance Framework, Financial Crime Controls
Skills:
Financial regulatory landscape, Singapore Payment Services Act, AML CFT frameworks, reputation management, Stakeholder Engagement, Public affairs strategies, Risk Management, Corporate communications, Compliance programmes, Regulatory Compliance, Government Relations, Regulatory obligations
Skills:
licensing frameworks, anti-money laundering regulations, regulatory relationships, Regulatory Compliance, corporate governance standards
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