Global Compliance Officer

Global Compliance Officer, up to $280k per annum

Your new company

My client, one of the market leading crypto asset trading firm, is currently looking for Global Compliance Officer to work in their flagship Singapore office. This is an exceptional opportunity to join a best in class team at senior managerial level. Working for one of the market leading trading firm, this role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths.

Your new role

Focusing on the crypto asset trading and blockchain analytics , you will be tasked with managing a team and providing in-house compliance advisory support to the functions and business units within the group on all aspects of client onboarding operations, regulatory, licensing, financial crime compliance affairs across the Asia Pacific (APAC), Middle East and UK regions. You will be responsible on c onducting regulatory risk assessments and improve ongoing business process to meet commercial standards and ensure full compliance with local regulations. You are required to provide advice on strategic projects and initiatives to both local and regional leaders.

What you'll need to succeed

To be successful in your application for this role, it is imperative your experience to date is aligned to the skillsets mentioned above with at least 10 years of relevant experience in compliance within the banking and financial services . You can clearly demonstrate an exceptional track record as in-house compliance officer and well-versed with MAS regulatory requirements such as Payment Services Act (PSA), Securities and Futures Act (SFA) or Capital Markets Services (CMS) license, Banking Act etc. S trong passion in cryptocurrency/blockchain analytics will be crucial. Regulatory licensing/compliance knowledge across m ulti-jurisdictions will be an added advantage.

What you need to do now

If you or someone you may know may be interested in this opportunity please do contact me on the details below for more information or drop over an updated CV to my email at . Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.

EA Reg Number: R22104725 (Er Hann Ooi)

EA License Number: 07C3924 | Company Registration No: 200609504D



Job Type
Banking & Financial Services

Talk to a consultant

Talk to ErHann Ooi, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6564240154

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