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Compliance Oversight & Regulatory Engagement:
- Act as the designated Compliance Officer for the Singapore entity.
- Oversee regulatory filings, notifications, and reporting to MAS.
- Serve as the point of contact for all regulatory examinations and audits.
AML/CFT & MLRO Responsibilities:
- Act as the appointed MLRO for the Singapore business.
- Oversee the design and implementation of the AML/CFT framework.
- Review and approve suspicious activity reports prior to submission to STRO.
Product & Business Advisory:
- Provide compliance advisory and formal review/sign-off for Go-to-market strategies in Singapore.
- Assess regulatory implications of new initiatives and ensure licensing perimeter alignment.
- Advise on consumer protection, conduct, and disclosure obligations.
Kraken
Kraken is a mission-focused company rooted in crypto values, and they aim to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. As a fully remote company, they have Krakenites in 70+ countries and they are committed to industry-leading security, crypto education, and world-class client support.