Description
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles.
Job Description
- Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators.
- Establish and enhance risk-based AML/KYC policies, monitor suspicious transactions, and perform MLRO functions to ensure regulatory adherence.
- Review trading instruments and marketing materials to mitigate risks associated with copy trading, automated strategies, and misleading claims.
- Monitor for abnormal trading behaviors such as arbitrage or latency abuse in collaboration with the Risk and Trading teams.
- Develop internal SOPs, support external audits, and ensure global compliance with data protection regulations such as GDPR and PDPA.
Requirements
- Bachelor’s degree in Law, Finance, Risk Management, or a related discipline.
- 3 to 10 years of hands-on experience in compliance within a trading platform, brokerage, or fintech environment.
- Strong familiarity with at least one major regulatory regime (e.g., ASIC, FCA, CySEC, MAS).
- Professional compliance certifications (such as ICA, CAMS) are highly preferred.
- Proven ability to balance regulatory adherence with business growth, possessing strong problem-solving and stakeholder management skills.
Similar jobs
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the prima…
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the prima…
Est. 120,000 USD
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the prima…
Est. 90,000 USD
We are hiring for one of our crypto exchange clients.ResponsibilitiesResponsible for license applications, implementation, and ongoing maintenance in major global jurisdictions.Lead or participate in from-scratch license…
My client is a financial services company and looking for a Risk Hedging Manager / Director roles. Job Description Lead real-time monitoring of client net exposure and position concentration across FX, XAUUSD, indices, a…
Est. 90,000 USD
We are hiring for one of our crypto exchange clients.ResponsibilitiesResponsible for license applications, implementation, and ongoing maintenance in major global jurisdictions.Lead or participate in from-scratch license…
We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Ac…
We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Ac…
We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Ac…
We are hiring for one of our ecosystem projects. The company is Asia's leading web3 venture studio. We are looking for a Legal Counsel to join the team. The Legal Counsel will be responsible for developing and implementi…
We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Ac…
Est. 150,000 USD
Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset p…
Est. 250,000 USD
Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset p…
Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset p…
Est. 250,000 USD
Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset p…
We are hiring for one of our crypto exchange clients.ResponsibilitiesResponsible for license applications, implementation, and ongoing maintenance in major global jurisdictions.Lead or participate in from-scratch license…
Est. 90,000 USD
My client is a financial services company and looking for a Chief Marketing Officer roles.Job DescriptionDefine and execute the global brand strategy and positioning to establish a trustworthy and professional market pre…
My client is a financial services company and looking for a Risk Hedging Manager / Director roles. Job Description Lead real-time monitoring of client net exposure and position concentration across FX, XAUUSD, indices, a…
Summary: We are seeking an experienced Risk Management Director to join our global institutional crypto exchange team. In this role, you will develop and implement comprehensive risk frameworks for our lending and tradin…
Est. 24,000 USD
My client is a financial services company and looking for a Brand & Media Operations Manager roles.Job DescriptionDevelop the brand positioning and messaging across all digital channels, ensuring a consistent and pro…
Responsibilities: Lead the research, development, and optimization of trading strategies, ensuring alignment with business objectives and risk frameworks. Oversee data-driven decision-making and strategy execution, conti…
We are hiring for a leading digital asset platform providing brokerage, exchange, and custody services for institutional and professional investors. Renowned for its commitment to regulatory compliance, it operates under…
My client is a financial services company and looking for a Risk Hedging Manager / Director roles. Job Description Lead real-time monitoring of client net exposure and position concentration across FX, XAUUSD, indices, a…
We are hiring for a leading digital asset platform providing brokerage, exchange, and custody services for institutional and professional investors. Renowned for its commitment to regulatory compliance, it operates under…
Est. 120,000 USD
We are hiring for one of our ecosystem projects. The company is Asia's leading web3 venture studio. We are looking for a Legal Counsel to join the team. The Legal Counsel will be responsible for developing and implementi…
Summary: We are seeking an experienced Risk Management Director to join our global institutional crypto exchange team. In this role, you will develop and implement comprehensive risk frameworks for our lending and tradin…
We are hiring for one of our ecosystem projects. The company is Asia's leading web3 venture studio. We are looking for a Legal Counsel to join the team. The Legal Counsel will be responsible for developing and implementi…
Responsibilities: Participate in the development of backend systems for the company’s centralized exchange (CEX), providing technical support for core business operations. Design architectures for complex future payment-…
Est. 220,000 USD
My client is a financial services company and looking for a Chief Marketing Officer roles.Job DescriptionDefine and execute the global brand strategy and positioning to establish a trustworthy and professional market pre…
As your premier Web3 talent acquisition partner, Hyphen Connect is dedicated to driving innovation by connecting passionate talent with forward-thinking enterprises. We equip both with the essential knowledge and tools n…