Head of Compliance - Digital Assets Regulated Firm

About the job

Company Description

The hiring company is a global digital assets trading firm.

Key Responsibilities

• Ensure full understanding and compliance with Singapore's PSA licensing requirements, while also supporting global compliance frameworks.
• Monitor regulatory changes, and conduct regular audits to mitigate compliance risks.
• Assist in updating AML/compliance policies and procedures to ensure compliance with all relevant digital assets rules and regulations.
• Participate in licensing applications and Q&A.
• Coordinate with key internal functions to identify gaps and drive projects to close the gap, as well as drive change and develop best practices.
• Assist on the management of compliance IT vendors.
• Handle other compliance matters / ad hoc matters and work with the legal team.

Requirement...