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We are partnering with a fast-growing digital assets platform to hire a Head of Compliance Operations based in Singapore. This is a rare opportunity to take on a high-impact leadership role within a rapidly scaling business at the forefront of the web3 space.
You will take full ownership of end-to-end compliance operations, including onboarding, transaction monitoring, name screening and periodic reviews, with a clear mandate to build, optimise and automate processes as the organisation continues to expand globally. With a lean team, this role offers significant visibility and the opportunity to shape how compliance operations are run at scale.
The ideal candidate brings proven experience leading compliance operations teams - at least 7 years in AML/KYC, strong stakeholder management skills, and a track record of driving efficiency through process improvement and automation.
Experience within digital assets or web3 is essential, alongside a hands-on approach and the ability to operate effectively in a fast-paced, evolving environment.
Job ID: 147086065
Skills:
containerization , Java, Aml, Devops, Gcp, Apis, Azure, Sql, AWS, Kyc, Market Exchange Connectivity
Skills:
Digital assets, Distributed ledger technology, Compliance Testing, AML and transaction monitoring programs, AML CFT and Sanctions compliance
Skills:
tokenization , Blockchain, Aml, Transaction Monitoring, compliance capabilities, blockchain analytics solutions, digital currencies, payment screening, digital assets, CFT
Skills:
Waterfall, Agile, Blockchain, Hybrid delivery models, Project Management, DLT, AI Data Automation, Digital Assets Tokenization
Skills:
automation, reconciliation accuracy, operational risk controls, digital assets operations, blockchain settlement flows, risk management, Stakeholder Management, crypto infrastructure, Payments, wallets