Develop and apply deep and extended technical expertise of current regulatory, industry and emerging trends in compliance.
Develop, implement, and maintain a robust compliance framework that aligns with all applicable laws and regulations in Singapore.
Ensure timely and accurate submission of all regulatory reports to the relevant authorities (MAS, ACRA, IRAS).
Work closely with Legal, Finance, and People (HR) teams to ensure that all relevant regulations are identified and addressed.
Requirements
Bachelor’s degree and 8-10+ years of progressive experience in a compliance role within the financial services industry.
Substantial experience including leadership in compliance functions in Singapore in the regulatory areas of money payment institutions (MPI), anti-money laundering (AML), and countering the financing of terrorism (CFT).
Proven experience in directly representing your firm and functions in interactions with the Monetary Authority of Singapore.
Proven experience independently leading people, teams, and large-scale projects multiple times in different contexts.
Benefits
Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone.