Mô tả công việc
We're re-inventing capital markets using blockchain technology. We’ve worked with Monetary Authority of Singapore (MAS), to become the first licensed custodian for digital assets in the world. We are creating an integrated, compliant platform to manage and service all blockchain based assets like crypto, tokenized securities, asset backed tokens etc.
This role requires you to have a ‘do-whatever-it-takes’ mindset and learn to operate just outside the limit of your comfort zone.
- You are responsible for implementing a strong and robust compliance and AML/CFT assurance framework for the company.
- This includes performing customer due diligence through KYC, AML monitoring, transaction screening, investigating and reporting suspicious transactions, conducting EWRA, amongst other things.
- You are in charge of conducting gap assessments, reviewing and maintaining regulatory compliance policies and procedures to make them more efficient and/or effective.
- You will actively participate in and contribute to any projects relating to AML/CFT including relevant new product and service developments working closely with the product team.
- You must keep up to date with any AML developments and policy changes locally and regionally
- You will be responsible for addressing issues raised by auditors, stakeholders and regulators
- You will conduct periodic AML training for all employees and stakeholders to communicate compliance-related objectives and measures
This role requires you to have a ‘do-whatever-it-takes’ mindset and learn to operate just outside the limit of your comfort zone.
- You are responsible for implementing a strong and robust compliance and AML/CFT assurance framework for the company.
- This includes performing customer due diligence through KYC, AML monitoring, transaction screening, investigating and reporting suspicious transactions, conducting EWRA, amongst other things.
- You are in charge of conducting gap assessments, reviewing and maintaining regulatory compliance policies and procedures to make them more efficient and/or effective.
- You will actively participate in and contribute to any projects relating to AML/CFT including relevant new product and service developments working closely with the product team.
- You must keep up to date with any AML developments and policy changes locally and regionally
- You will be responsible for addressing issues raised by auditors, stakeholders and regulators
- You will conduct periodic AML training for all employees and stakeholders to communicate compliance-related objectives and measures
Yêu Cầu Công Việc
- Open to candidates already based in Singapore only
- 3- 5 years of relevant experience in the Banking AML-KYC unit/ Internal Audit/Compliance Assurance teams
- Strong and detailed regulatory knowledge of local and regional laws including, but not limited to, SFA, PSA, FATF.
- Detail-oriented, committed to work, and able to meet tight deadlines
- Proactive, hands-on, team player, with strong communication skills
- A sense of urgency, pragmatism, and a solution-oriented approach to problem-solving
- Strong decision-making and risk assessment capabilities, with good judgment and commitment to delivering results.
- Able to thrive in a fast-paced, changing environment, while remaining long-term focused on designing policies and processes
- Able to work independently, learn quickly and drive results with minimal supervision
- 3- 5 years of relevant experience in the Banking AML-KYC unit/ Internal Audit/Compliance Assurance teams
- Strong and detailed regulatory knowledge of local and regional laws including, but not limited to, SFA, PSA, FATF.
- Detail-oriented, committed to work, and able to meet tight deadlines
- Proactive, hands-on, team player, with strong communication skills
- A sense of urgency, pragmatism, and a solution-oriented approach to problem-solving
- Strong decision-making and risk assessment capabilities, with good judgment and commitment to delivering results.
- Able to thrive in a fast-paced, changing environment, while remaining long-term focused on designing policies and processes
- Able to work independently, learn quickly and drive results with minimal supervision
Ưu tiên với ứng viên
Understanding of cryptocurrency and blockchain technology and relevant application of compliance rules in this space.
Tại sao ứng viên nên ứng tuyển vào vị trí này
- Learn from the best:
+ CTO has 2 successful exits before
+ CEO has rich experience in cryptocurrency and finance
- We offer an exciting and rewarding opportunity to join a fast-growing company, known for breaking new grounds, at a critical moment in our lifecycle, to be a key thought and execution leader in helping set up and enact compliance and regulatory advisory processes, working directly with the leadership team.
- You will be exposed to the latest developments and emerging trends in the capital markets.
- Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
- You get to work in a very dynamic environment and be part of an international team
- You will be involved in developing brand-new products from scratch alongside a talented team
- Your work schedule is flexible and self-determined. We don’t count hours but instead only measure impact value created, results delivered.
We are an equal opportunity employer. Individuals seeking employment at Blockchain Assets will be considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, or any other characteristic protected by applicable laws.
+ CTO has 2 successful exits before
+ CEO has rich experience in cryptocurrency and finance
- We offer an exciting and rewarding opportunity to join a fast-growing company, known for breaking new grounds, at a critical moment in our lifecycle, to be a key thought and execution leader in helping set up and enact compliance and regulatory advisory processes, working directly with the leadership team.
- You will be exposed to the latest developments and emerging trends in the capital markets.
- Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
- You get to work in a very dynamic environment and be part of an international team
- You will be involved in developing brand-new products from scratch alongside a talented team
- Your work schedule is flexible and self-determined. We don’t count hours but instead only measure impact value created, results delivered.
We are an equal opportunity employer. Individuals seeking employment at Blockchain Assets will be considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, or any other characteristic protected by applicable laws.
Quy trình phỏng vấn
3-4 rounds (1 - Short questionnaire; 2 - Introductory call; 3 - 2 rounds of interview with CEO/Advisor)
Thông tin thêm
- Probation: Probation for the first six months (due to the seniority of the role)
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