Global Head of Compliance Operations
Summary
Our organization values individuals who are eligible to work in Singapore independently and do not need any visa sponsorship. Founded in 2017, we aim to transform the future through technological advancements, offering innovative digital asset exchange services and cutting-edge blockchain ecosystems. With a workforce of over 3,000 employees worldwide, diversity and inclusivity are integral parts of our organizational culture.
About Us
We are a forward-thinking organization dedicated to shaping the future of finance and Web3 technology. Our commitment to innovation and social responsibility is evident through our range of products and services designed to empower users globally.
Role Overview
We are seeking a Global Head of Compliance Operations who will oversee and enhance our compliance operations, focusing on AML/CFT and sanctions compliance. Reporting to the Group Chief Compliance Officer, you will lead a team of professionals and drive operational excellence across all markets.
Responsibilities
- Lead and supervise daily compliance operations, ensuring compliance with regulatory standards and company policies.
- Develop strategic initiatives to improve operational processes and systems, aligning with industry best practices.
- Provide direction and mentorship to the compliance team, fostering a culture of collaboration and continuous improvement.
- Collaborate with different teams to optimize operational efficiency and effectiveness.
- Identify opportunities for expansion and manage resources to scale compliance operations globally.
- Maintain accurate reporting on operational metrics for senior management.
Required Qualifications
- Bachelor's degree in Business, Finance, Law, or related discipline.
- Extensive experience in compliance operations, particularly within the crypto or fintech sector.
- Demonstrated leadership and management skills, with a background in leading global operational teams.
- Proficiency in cryptocurrency regulatory requirements and compliance best practices.
- Excellent communication skills and ability to work in a fast-paced environment.
Preferred Qualifications
- Familiarity with compliance tools and systems in the crypto industry, like Chainalysis.
- Experience in establishing operational hubs.
Benefits
- Competitive compensation package
- Learning and Development programs to support employee growth
- Team-building activities and company events
- Wellness and meal allowances
- Comprehensive healthcare coverage for employees and their dependents
Join us to be a part of our innovative and inclusive team as we navigate the future of finance and decentralized technologies.
