Grow your career with us

We’re looking for rule benders, questioners, believers, and determined independents who think fearlessly outside of the box. If that sounds like you, get in touch with us. Explore our current openings — you just might be who we're looking for.
← Back to Careers
Location
Singapore
Type
Full-Time
Full-Time
Industry
Legal
Legal
Apply for this role

Senior Compliance Manager

Before ApplyinG

We are looking for a dynamic Senior Compliance Manager to join our growing team in Singapore. This role will be responsible for overseeing the company’s end-to-end compliance function.

Job purpose

Roles and responsibilities

  • Keep track of key regulatory changes and work with internal stakeholders to advise relevant business divisions on the impact on businesses
  • Advise to the Group’s products and business propositions, including filing necessary forms/ applications with regulators
  • Participate in compliance risk assessments (including AML), reporting, reviews, testing, and provide compliance comments/advisory. 
  • Work with the Legal Counsel in establishing a compliance monitoring and governance program
  • Update compliance related documents to reflect latest rules and regulations, industry best practices, and changes to MAS regulations, data protection laws, etc
  • Build and develop compliance policies including AML/CFT Sanctions Policy, Data Protection Policy, and Anti-Corruption & Bribery Policy, Work with the Legal Counsel in all MAS matters, coordinating regulatory inspections, preparing reports, and handling regulatory inquiries, attending to external audit, compiling Suspicious Transaction Reports (“STRs”), etc
  • Conduct regular and timely compliance training for all staff

You’ll be a great fit for us if you

  • Degree holder or above in legal, business or any related disciplines
  • At least 7 years of relevant experience in risk and/or compliance operations/regulatory compliance
  • Keen interest and understanding in cryptocurrency, blockchain technology and digital assets
  • Quality focused with a passion for continuous improvement in process and procedures 
  • Detail-oriented with the ability to multitask and meet deadlines with minimal supervision
  • Strong team player who is highly motivated, independent and with strong interpersonal skills

If you are interested, please send your resume to careers@hg.exchange.


BONUS ATTRIBUTES

Apply for this role

* Required
Max file size 10MB.
Uploading...
fileuploaded.jpg
Upload failed. Max size for files is 10 MB.
Max file size 10MB.
Uploading...
fileuploaded.jpg
Upload failed. Max size for files is 10 MB.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
At Fundnel, we want rule benders, questioners, believers, and determined independents who think fearlessly outside of the box; we want you. We’re always on the lookout for great people to join our team.