about the company
Our client is a Digital Asset Institution hiring for a Compliance Manager to take accountability for driving the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you.
about the job
Your responsibilities will be to:
- Build and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with Major Payment Institution (MPI) License requirements
- Maintain strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standards
- Work with product and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controls
- Provide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activities
- Keep abreast of regulatory changes and update management on material impacts, ensuring the company stays
ahead of evolving compliance standards - Assist in developing and refining compliance policies, procedures, and training programs to maintain a robust
...
compliance framework and support organizational goals.
skills and experience required
- Minimum 7 years of relevant Compliance experience from a Financial Institution, direct experience working in a Major Payment Institution (MPI) or familairity with Digital Payment Token (DPT) regulations are highly advantageous
- Familiarity with MAS regulations and the local regulatory landscape
- Good commercial acumen and an entrepreneurial flair
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
