Head of Compliance, Crypto Head of Compliance, Crypto …

Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 20 Sep 21
Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 20 Sep 21
Randstad Singapore Pte Ltd
A cryptocurrency exchange is on the search for a Head of Compliance.

about the company

Our client is a cryptocurrency exchange on the hunt for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you.

about the job

Your responsibilities will be to:

  • Build and develop the AML/CFT and compliance framework and liaise with relevant stakeholders to get the organization ready to apply for the Payment Service Act (PSA) license
  • Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)
  • Work with product and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controls
  • Provide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization's activities
  • Build strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standards
  • Advise on the impact of laws and regulations on proposed business activities

skills and experience required

  • Minimum 7 years of relevant compliance/ AML experience from banks, payment institutions or blockchain/ cryptocurrency companies or start-ups; experience in a fintech will be an added advantage
  • Knowledge of cryptocurrencies is a bonus!
  • Familiarity with MAS regulations and the local regulatory landscape
  • Good commercial acumen and an entrepreneurial flair

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)

Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.


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