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Anchorage DigitalPosted 1 month ago
EXPIRED

Member of Compliance, Singapore

On-siteSingapore, Singapore

Full TimeMedium

Job Summary

Serve as deputy to the MLRO and key liaison officer with MAS and other regulatory bodies, developing and implementing AML/CFT policies, procedures, and controls in line with MAS Notices and guidelines. Apply deep technical expertise of current regulatory, industry, and emerging trends to provide insights, guidance, and technical leadership, ensuring ADS compliance with all applicable laws, rules, and regulations. Stay informed about regulatory changes and updates, proactively adapting compliance programs to meet new requirements, and ensure timely, accurate submission of all regulatory reports to relevant authorities including MAS, ACRA, IRAS, and tax filings. Collaborate with global compliance, product, and engineering teams to assist with digital asset compliance around the clock, distinguishing between mandatory regulatory modifications and growth-driven initiatives. Prepare and present compliance reports to the Board of Directors and Risk Management Committee, seeking their approval for new policies and procedures. Provide daily support for sanctions, Know Your Customer (KYC), transaction, and blockchain alert resolutions, and coordinate internal and external audits.

Required Qualifications

  • 6-8 years in compliance operations
  • exposure to regulatory compliance in Singapore
  • exposure to regulatory compliance in the broader APAC region
  • ability to leverage automation and case management tools
  • ability to manage high volume and recurring deadlines
  • analytical mind
  • ability to simplify complex procedures
  • creative and commercial approach to problem solving
  • ability to ensure regulatory requirements support business growth

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