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Regulatory Compliance Leadership:
- Ensure ongoing adherence to regulations.
- Maintain a comprehensive compliance framework.
- Act as the key point of contact for MAS.
AML/CFT & Sanctions Oversight:
- Oversee the end-to-end AML/CFT program.
- Maintain policies and procedures in line with requirements.
- Ensure effectiveness of surveillance systems.
Compliance Operations, Policies & Governance:
- Develop and maintain compliance policies.
- Establish governance structures and reporting lines.
- Oversee compliance training programs.
Alpaca
Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our global team of 230+ members is a diverse group of experienced engineers, traders, and brokerage professionals.