About the Role
Vice President Compliance is a senior leadership role within the organization that is responsible for ensuring that StraitsX operates within legal regulatory and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance ensuring that business practices align with regulations and internal policies and protecting StraitsX from legal or reputational harm.
What You Will Do
- Monitor and interpret evolving regulations across stablecoins digital assets AML/KYC and payment services ensuring compliance with Singapore regulatory requirements.
- Design implement and continuously enhance end-to-end compliance frameworks policies and controls for digital asset stablecoin and payments operations.
- Oversee transaction monitoring and reporting to identify and manage financial crime risks and provide clear insights to Senior Management and regulators.
- Partner closely with product technology legal operations treasury and fraud teams to embed compliance into innovative products and services.
- Lead engagement with regulators auditors and industry bodies representing the organisation in forums and working groups and building strong external relationships.
- Provide strategic regulatory and risk advisory to Senior Management translating regulatory changes into business impact and recommendations.
- Develop and deliver compliance training promote a strong culture of compliance and support effective responses to regulatory inquiries or incidents.
- Inspire mentor and develop a high-performing compliance team in a fast-paced collaborative environment.
What We Are Looking For
- Bachelors Degree or above in Law Finance Business Accounting or related field.
- Minimum of 12 years of experience in relevant compliance fields AML experience from crypto fintech payment companies or financial institutions.
- IBF Level 2 - ACAMS or International Compliance Association (ICA) certification preferred.
- Understanding of Payment Services Act and other regulations affecting payments fintech digital assets stablecoins and similar regulations;
- Excellent communication skills to communicate and collaborate effectively with business partners and relevant stakeholders.
- Excellent written and verbal communication skills
- Self driven individual with high standard of integrity and work ethics.
Required Experience:
Exec
About the RoleVice President Compliance is a senior leadership role within the organization that is responsible for ensuring that StraitsX operates within legal regulatory and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance ensuring that business...
About the Role
Vice President Compliance is a senior leadership role within the organization that is responsible for ensuring that StraitsX operates within legal regulatory and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance ensuring that business practices align with regulations and internal policies and protecting StraitsX from legal or reputational harm.
What You Will Do
- Monitor and interpret evolving regulations across stablecoins digital assets AML/KYC and payment services ensuring compliance with Singapore regulatory requirements.
- Design implement and continuously enhance end-to-end compliance frameworks policies and controls for digital asset stablecoin and payments operations.
- Oversee transaction monitoring and reporting to identify and manage financial crime risks and provide clear insights to Senior Management and regulators.
- Partner closely with product technology legal operations treasury and fraud teams to embed compliance into innovative products and services.
- Lead engagement with regulators auditors and industry bodies representing the organisation in forums and working groups and building strong external relationships.
- Provide strategic regulatory and risk advisory to Senior Management translating regulatory changes into business impact and recommendations.
- Develop and deliver compliance training promote a strong culture of compliance and support effective responses to regulatory inquiries or incidents.
- Inspire mentor and develop a high-performing compliance team in a fast-paced collaborative environment.
What We Are Looking For
- Bachelors Degree or above in Law Finance Business Accounting or related field.
- Minimum of 12 years of experience in relevant compliance fields AML experience from crypto fintech payment companies or financial institutions.
- IBF Level 2 - ACAMS or International Compliance Association (ICA) certification preferred.
- Understanding of Payment Services Act and other regulations affecting payments fintech digital assets stablecoins and similar regulations;
- Excellent communication skills to communicate and collaborate effectively with business partners and relevant stakeholders.
- Excellent written and verbal communication skills
- Self driven individual with high standard of integrity and work ethics.
Required Experience:
Exec
View more
View less