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We're partnering with a leading digital assets firm to hire a Head of Compliance to lead its compliance function and support the continued growth of the business.
Requirement
.
Preferred Experien
Job ID: 150795877
Skills:
, compliance operations , Aml, suspicious transaction reporting, digital lending, financial crime experience, consumer finance regulation, Transaction Monitoring, Sanctions Screening, BNPL, CFT, payments regulation
Skills:
Financial regulatory landscape, Singapore Payment Services Act, AML CFT frameworks, reputation management, Stakeholder Engagement, Public affairs strategies, Risk Management, Corporate communications, Compliance programmes, Regulatory Compliance, Government Relations, Regulatory obligations
Skills:
licensing frameworks, anti-money laundering regulations, regulatory relationships, Regulatory Compliance, corporate governance standards
Skills:
compliance advisory , Private Banking, Client Onboarding, Wealth Management, Business Risk, Regulatory Requirements, Regulatory Compliance, Product Governance, Cross-Border Activities, Regulatory Change Initiatives, Governance
Skills:
Automation, programme oversight, Risk assessment and mitigation, Regulatory engagement, Technology digitisation
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