Head of Compliance
Hiring Company

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Head of Compliance
About the Role
Greater Singapore, Singapore Area
The Company is in search of a Head of Compliance to take on a pivotal role in leading the compliance function and regulatory strategy. The successful candidate will be the primary liaison with regulators, overseeing licensing matters, and will be responsible for strengthening AML/CFT, financial crime, and risk management frameworks. This senior leadership position demands a professional with a proven track record in engaging directly with regulatory bodies, particularly in the context of digital assets. The Head of Compliance will also be tasked with providing compliance oversight across various activities, partnering with cross-functional teams to ensure regulatory requirements are met, and advising senior management on compliance risks and regulatory developments. Applicants for the Head of Compliance role at the company should have approximately 10 years' of experience in compliance, with a focus on fintech, payments, crypto, or digital assets. A strong background in end-to-end compliance framework design and implementation is essential, as is familiarity with DPT regulations and digital asset activities. The role requires an individual with in-depth knowledge of AML/CFT, financial crime, and regulatory compliance, and who possesses excellent stakeholder management and communication skills. The Head of Compliance will play a critical part in shaping compliance practices within a highly regulated and evolving environment, and must be adept at partnering with business, operations, and product teams to ensure that compliance is integrated into new initiatives.
Functions:
- Finance
- Legal
About the Company
Leading global crypto and digital assets firm.
Industry
Financial Services
Type
Privately Held
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