Develop and implement 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).
Provide compliance advisory to business and product development teams, offering guidance and support on compliance-related matters.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. With over 600 members, the Anchorage Village brings together minds from platform security, financial services, and distributed ledger technology to empower institutions.
Assist the efforts of the Global Sanctions Compliance program.
Responsible for first level review, analysis and adjudication of alerts.
Play a key role in conducting sanctions investigations and assessing fraudulent activity.
Zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, Zerohash is deeply regulated and compliance-first.
Responsible for comprehensive threat assessment management for client staff and operations.
Provide behavioral threat assessments, case management, and other related security management services.
Conduct thorough open-source intelligence investigations to identify and assess known or emerging threats.
Concentric is a risk consultancy specializing in delivering strategic security and intelligence services. They provide holistic, intelligent security solutions for private clients and corporations globally. Concentric values integrity, collaboration, relationships, excellence, creativity, and results.