Job Description
Our Client:
Our client develops a staking pool protocol and provides business services through partners and companies. They're actively looking to hire a Regulatory Compliance Manager/ Senior Manager to join them.
The Responsibilities:
* Driving all compliance and regulatory matters with local & international regulatory bodies
* Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)
* Preparing regular reports and strategic direction to senior management regarding compliance matters
* Coordinating various regulatory filings, developing compliance policies and audit program procedures
* Focussing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
* Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
* Tracking new product/service launch compliance items
* Collaborating with other departments on special projects and special compliance projects as necessary
* Assisting in the development of training materials
* Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators
* Keeping information and statistics on internal audit and training activities regularly
* Handling AML training and Preparation of AML Reports
* Assisting with maintaining overall compliance with the requirements and obligations prescribed by the AMF, authorities and other relevant authorities
* Main liaison with regulators, auditors and law enforcement
The Requirements:
* Minimum 7 years' experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred
* Required experience acting as MLRO (Money Laundering Reporting Officer) for an international organization
* Professional certification in compliance risk management
* Strong knowledge and experience operationalising AML/CFT requirements as well as familiarity with necessary MAS regulations (for SG)
* A strong passion for the cryptocurrency landscape as well as the latest developments in financial technology
* Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
* Excellent problem solving skills and ability to provide useful and efficient counsel
* Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
* Proficiency in compliance applications and programmes
* To carry out the necessary studies to ensure compliance with the regulations
Disclaimer: The Company complies with the Tripartite Guidelines on Fair Employment Practices (TGFEP), including the prevailing guidelines on recruitment. All qualified applicants will be considered for the position regardless of their age, race, religion, nationality, marital status, or family responsibilities. A more detailed discussion of the TGFEP is available on the Tripartite Alliance for Fair and Progressive Employment Practices (TAFEP) website at https://www.tal.sg/tafep.