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Compliance Manager/Director

JH Partners Asia Company Limited
Singapur
Gepostet vor 5 Tagen Remote Permanent Negotiable
Our client is a leading crypto firm, looking to expand its global compliance team. Candidates with >5 years of solid compliance experience (particularly in AML / Regulatory) in crypto firms / fintech firms / traditional banking and finance firms are welcome. In search of candidates from all around the world, namely Europe (France / Germany / Malta), US, UK, AUS etc.

Responsibilities:

  • Review, analyse and communicate regional regulatory and industry updates;
  • Coordinate meeting materials for Global Compliance team;
  • Provide support in dealing with regional regulators;
  • Provide compliance advice to the firm (and group companies if required) in areas such as SFC, HKEX, MAS, SEC, CFTC, NFA, CSRC, AMAC, PRA, EBA etc. licensing, registration, KYC/AML,trading regulations, filing and reporting, firm/individual-level regulatory compliance, etc.; exposures to China market would be a plus.
  • Manage internal approvals processes;
  • Contribute to the provision of Compliance advice;
  • Challenge the effectiveness of our Compliance controls and contribute to their improvement;
  • Assist Compliance staff with reviewing and maintaining the firm's policies and procedures; advise current compliance framework if necessary
  • Trade and communications surveillance;
  • Liaise and communicate with various teams including trading, technology and operations

Requirements:

  • A relevant bachelor’s degree.
  • >5 years of Compliance work experience
  • Exposure to Compliance or risk control framework enhancement
  • Self-motivated with strong organizational, communication and interpersonal skills.
  • Ability to multitask and excel independently in a dynamic environment under pressure
  • Structured and pragmatic approach to solving problems.
  • Fluent in English; Proficiency in other languages e.g. German, French, Maltese, Mandarin is a plus

PS Title (Manager/Director) will be determined by candidates' relevant working experieince. 

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