Member of Compliance, Singapore

The compliance role will be critical in helping to ensure full compliance with all AML/CFT and sanctions laws—especially focusing on global sanctions compliance. Serve as a deputy to the Compliance Officer/MLRO and key liaison officer with MAS and other regulatory bodies. You will work closely with the Compliance Lead/Money Laundering Reporting Officer (MLRO) to develop, implement, and oversee compliance and risk programs, along with managing regulatory reporting and complying with evolving regulations, particularly in the dynamic digital payments and cryptocurrency landscape. You will develop, implement, and maintain a robust compliance framework that aligns with all applicable laws and regulations in Singapore. Also, you'll need to conduct thorough due diligence on digital assets, assess their risks, and ensure compliance with relevant regulations. Prepare and present reports to senior management, boards, and external stakeholders such as MAS.