Head of Compliance, Randstad

Head of Compliance

Randstad

Location:
Singapore, Singapore

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Our client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you.

Job Responsibility:

Provide oversight and management of a robust compliance programme
Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO) with MAS, auditors and other regulatory bodies
Work with technology, product, and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF)
Provide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activities
Advise on the impact of laws and regulations on proposed business activities

Requirements:

Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
Strong knowledge of the Payment Service Act (PSA), specifically Digital Payment Token (DPT) related regulations and policies
An entrepreneurial spirit with a strong interest in the cryptocurrencies and blockchain technologies sector

Additional Information:

Job Posted:
May 28, 2025

Expiration:
July 03, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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