We are looking for a dynamic Senior Compliance Manager to join our growing team in Singapore. This role
will be responsible for overseeing the company’s end-to-end compliance function.
The Key Responsibilities you can expect for this role:
• Keep track of key regulatory changes and work with internal stakeholders to advise relevant business divisions on the impact on businesses
• Advise to HGX’s products and business propositions, including filing necessary forms/ applications with regulators
• Participate in compliance risk assessments (including AML), reporting, reviews, testing, and provide compliance comments/advisory
• Work with the Legal Counsel in establishing a compliance monitoring and governance program
• Update compliance-related documents to reflect the latest rules and regulations, industry best practices, and changes to MAS regulations, data protection laws, etc.
• Build and develop compliance policies including AML/CFT Sanctions Policy, Data Protection Policy, and Anti-Corruption & Bribery Policy, Work with the Legal Counsel in all MAS matters, coordinating regulatory inspections, preparing reports, and handling regulatory inquiries, attending to external audit, compiling Suspicious Transaction Reports (“STRs”), etc.
• Conduct regular and timely compliance training for all staff
We want to work with you if you are/have:
• Degree holder or above in legal, business, or any related disciplines
• At least 7 years of relevant experience in risk and/or compliance operations/regulatory compliance
• Keen interest and understanding in cryptocurrency, blockchain technology, and digital assets
• Quality-focused with a passion for continuous improvement in process and procedures
• Detail-oriented with the ability to multitask and meet deadlines with minimal supervision
• Strong team player who is highly motivated, independent, and with strong interpersonal skills
You’re brilliant. We’re hiring! Grab this opportunity by clicking "I'm interested"!