Compliance Manager - Global Digital Asset Company

The hiring company is a global digital asset company. The Compliance Manager will ensure compliance with all applicable laws and regulatory requirements locally, develop and implement compliance policies and procedures, and conduct regular risk assessments to identify and mitigate money laundering and terrorism financing risks.

Requirements

• At least 5 years experience in Compliance functions in SFC licensed corporations within the financial services sector
• Knowledge and understanding of financial services regulations, compliance, policies, processes and procedure
• Proficiency in compliance applications and programmes for transaction monitoring and KYT etc.
• Professional qualifications pertinent to the financial services sector (ACAMS, or equivalent AML certification)
• Problem solving, time management, analytical, and investigative skills
• Exceptional communication and stakeholder management skills