Compliance Manager
ClosedInternal Audit Compliance
Lokasi
Total Lowongan
Keuntungan
13th month salary
Flexible working time
Others
Salary review
Travel/company trips
Laptop/desktop for works
Performance bonus
Extra health insurance
Work-from-home policy
Gambaran besar dan Tanggung jawab pekerjaan
We are creating an integrated, compliant platform to manage and service all blockchain based assets like crypto, tokenized securities, asset backed tokens etc. This role requires you to have a ‘do-whatever-it-takes’ mindset and learn to operate just outside the limit of your comfort zone. If this excites you, but also makes you a bit nervous, then you might be the right fit. • You are responsible for implementing a strong and robust compliance and AML/CFT assurance framework for the company. • This includes performing customer due diligence through KYC, AML monitoring, transaction screening, investigating and reporting suspicious transactions, conducting EWRA, amongst other things. • You are responsible for conducting gap assessments, reviewing and maintaining regulatory compliance policies and procedures to make them more efficient and/or effective. • You will actively participate in and contribute to any projects relating to AML/CFT including relevant new product and service developments working closely with the product team. • You must keep up to date with any AML developments and policy changes locally and regionally. • You will be responsible for addressing issues raised by auditors, stakeholders and regulators. • You will conduct periodic AML training for all employees and stakeholders to communicate compliance-related objectives and measures.
Keahlian dan pengalaman yang dibutuhkan
• Open to candidates already based in Singapore only • 4 - 10 years of relevant experience in the Banking AML-KYC unit/ Internal Audit/Compliance Assurance teams • Strong and detailed regulatory knowledge of local and regional laws including, but not limited to, SFA, PSA, FATF. • Detail-oriented, committed to work and able to meet tight deadlines • Proactive, hands-on, team player, with strong communication skills • A sense of urgency, pragmatism and a solution-oriented approach to problem-solving • Strong decision-making and risk assessment capabilities, with good judgment and commitment to delivering results. • Able to thrive in a fast-paced, changing environment, while remaining long-term focused in designing policies and processes • Able to work independently, learn quickly and drive results with minimal supervision • Experience in leading Compliance teams to manage high growth in organizations is an advantage
Mengapa kandidat disarakan untuk posisi ini
- Learn from the best: + CTO has 2 successful exits before + CEO has rich experience in cryptocurrency and finance - We offer an exciting and rewarding opportunity to join a fast-growing company, known for breaking new grounds, at a critical moment in our lifecycle, to be a key thought and execution leader in helping set up and enact compliance and regulatory advisory processes, working directly with the leadership team. - You will be exposed to the latest developments and emerging trends in the capital markets. - Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you - You get to work in a very dynamic environment and be part of an international team - You will be involved in developing brand-new products from scratch alongside a talented team - Your work schedule is flexible and self-determined. We don’t count hours but instead only measure impact value created, results delivered. We are an equal opportunity employer. Individuals seeking employment at Blockchain Assets will be considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, or any other characteristic protected by applicable laws.
Job Q&A
Pekerjaan yang direkomendasikan
U have mistaken my question. I am asking whether is this a senior/middle/junior position given that the job responsibility is senior but the title/budget is junior. Contradicting in terms of responsibility/budget
This is a middle-senior position. If it's about the title/ budget, the team can feedback more when they review the candidate profile. Thank you for your feedback
This position is meant to be chief compliance officer as well as MLRO or just a managerial position where there is already a chief compliance officer/MLRO?
The role looks into money laundering etc one of the several responsibilities this role has including KYC, AML, risk and fraudulent activities
Hi company, Please let me know further that : 1) JD says - Open to candidates already based in Singapore only, however I am residing and working in India and would need Singapore Work Permit Sponsorship from Employer. 2) Employment type - Not available; Please confirm if this is a Permanent role.
1) Propine is looking for candidates who are already based in Singapore 2) This is a permanent role
The candidate can meet all requirements except "Strong and detailed regulatory knowledge of local and regional laws including, but not limited to, SFA, PSA, FATF." Can he still be considered for this position?
Employer: Happy to take a look at the resume
Cty có tuyển vị trí senior cho job compliance không? Bạn mình đang làm compliance cho Binance
Happy to take a look
vị trí này có bắt buộc quốc tịch Sin không hay chỉ cần đang ở Sin thôi ạ?
Just residing in Singapore will do