Overview
Head of Compliance Jobs in Singapore, Singapore at Coinhako
Coinhako is a market leading platform for access to digital assets like Bitcoin from Singapore.
Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service provider and trading platform in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the launch of our
innovative
suite of products and services, Coinhako aims to empower individuals and businesses by allowing them to take ownership and control of the way they build and manage their assets in the new digital finance world.
** Your role**:
– Develop and maintain compliance processes (AML/CFT/Sanctions) in line with MAS Payment Services Act regulation for MPIs.
– Analyse and manage risk management issues by identifying, measuring, and developing new policies, procedures and programs to minimize potential money laundering risk.
– Manage transaction monitoring and suspicious activity reporting for Singapore and regional markets, in cooperation with global compliance team.
– Oversee all relevant compliance functions (Regulatory, Advisory, Transaction Monitoring, KYC)
– Establish and conduct periodic internal compliance reviews or
quality assurance
programs to ensure all operations are aligned with Singapore regulations and industry best practices
– Update and analyse laws & regulations and point-of-contact for MAS
– Be the principal contact for all Compliance/AML related matters or queries, internally and
– Main liaison person with regulators and authorities
– Default Project Manager in relation to queries/reports originating from, or submit table to regulators and authorities.
– Attend to external AML queries or questionnaires.
– Maintain policies and procedures in relation to
Regulatory Compliance
matters, AML Group Policy,
– Enterprise Wide
Risk Assessment
(EWRA) and related policies
– Perform periodic reporting to
Senior Management
Committee and the Board, on the outcome of reviews of Coinhako Group’s compliance with the regulations,
risk assessment
, procedures, key AML/CFT management and control issues, and any necessary remedial actions arising from audit, inspection and compliance reviews.
– Disseminate MAS circulars, memo or equivalent on regulatory changes or industry best practices, along with personal commentary on potential impact.
– Conduct periodic training program for Compliance Officers, and all new hires to appropriately equipped them with the knowledge to fend ML/TFAssist with other local operational tasks as needed, in cooperation with global team members.
** Our expectations**:
– Degree or equivalent preferably in a relevant discipline
– 8 years’ experience in Legal & Compliance in capital markets licensed financial institutions (Financial Institutions) or exempt Financial Institutions such as banks.
– Bachelor’s Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
– Comprehensive knowledge of Singapore Financial Services and Fintech sectors regulatory regime and familiar with MAS requirements, specifically the Securities and Futures Act and Payment Services Act.
– Familiar with AML/CFT, Data Privacy practices and other compliance topics in the Financial Services and Fintech sectors.
** What’s in for you**:
– Friendly and fun start-up work culture
– Convenient work location located in the heart of CBD area
– Generous annual leaves on top of national holidays
– Medical coverage including GP, Specialist, TCM and more
– Vibrant office with well-stocked pantry
Title: Head of Compliance
Company: Coinhako
Location: Singapore, Singapore
Category: Finance & Banking, Law/Legal
