Head of Compliance | >7 Years | Cryptocurreny | Singapore

Job Title
Head of Compliance | >7 Years | Cryptocurreny | Singapore
Job Location
Job Type
Job Description

Our client is a company in the Asset Management and Cryptocurrency field seeking an experienced compliance professional to oversee regulatory and compliance of the company as Head of Compliance. He/She will be developing and reviewing compliance strategies on matters not limited to AML/CFT/KYC, Technology Risk and Sanctions Screening, while concurrently sitting as the Money Laundering Reporting Officer of the company. He/She will also facilitate liaising with relevant regulatory bodies and auditors.


The Ideal candidate should have at least 7 years of relevant experience in compliance roles in the financial service industry. He/She must have good knowledge of regional compliance regulations on matters like AML/CFT/KYC, and have experience in developing and administering internal controls and processes. Possessing an AML specialist certification from a recognized institution/association would be advantageous.


Interested candidates may contact and send in your resume to Claire at claire@recruit-legal.com for a private and confidential discussion.

Claire Lin
@ Lin Xiuxin
EA License No: 16S8107 | EA Personnel Registration No: R1103711

Compliance and Regulatory