Menu
Connecting...
- Location
- 台北
- Salary
- $65000 per annum
- Job Type
- Permanent
- Ref
- BH-23808
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 4ヶ月前
My client is a growing Crypto firm and we are looking for a Compliance Officer to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC.
Responsibilities:
- Lead and Manage the VASP licensing for the firm
- Ensure Compliance with local laws and regulatory requirements
- Onboarding and KYB of new customers.
- Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks.
- Monitor any high-risk transactions and mitigate any Risks in the business
- Carry out investigation work should there be any alerts, red flags etc
Requirements:
- Bachelors’ degree in a related field
- At least 3 years of Compliance experience – ideally with experience in VASP
- Prior Compliance experience in a Crypto firm
- Able to work independently
- Ability to manage and work with regional stakeholders
Take charge of this opportunity to welcome a new career challenge in 2025
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112
VP Regulatory Compliance – Payments and Crypto Firm
- Singapore
- SGD240000 per annum
The Role: My client is a leading Payments and Crypto firm and we are looking for a Compliance candidate in Singapore. They are licensed by this MAS and now looking for a PSA Regulatory Compliance e...
VP Capital Markets Compliance – Payments and Crypto Firm
- Singapore
- SGD240000 per annum
The Role My client is a leading Payments and Crypto firm and we are looking for a CMS Compliance candidate in Singapore. They are licensed by this MAS and now looking for a CMS Regulatory Complianc...
Banking Legal & Compliance Officer
- Sydney
- $70000 - $100000 per annum
The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr...
Compliance Manager – Wealth and HNW
- Singapore
- SGD100000 per annum
The Role My client is a global Wealth and HNW firm and we are looking for a Compliance candidate in Singapore. As Compliance Manager, you will oversee the firm’s compliance framework, ensuring robu...
Senior Credit Risk Manager – Commodity Trading Firm
- Singapore
- SGD180000 per annum
The Role: We are seeking an experienced and highly analytical Senior Credit Risk Manager to join our dynamic team at a leading commodity trading firm. This role is critical in overseeing the credit...
Senior Ethics and Compliance Counsel
- Singapore
- SGD180000 - SGD230000 per annum
The Role: Our client is seeking an experienced Ethics and Compliance Counsel to join their team. In this pivotal role, you will review and interpret laws and regulations applicable to the group glo...
Regulatory Compliance Manager - International Bank
- Sydney
- $100000 - $150000 per annum
We're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professi...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
Corporate Legal Secretary – International Law Firm (up to HK$38k)
- Hong Kong
- HKD30000 - HKD38000 per month
Leading international law firm HK IPO focus 18 days annual leave Client Details Our client, a leading international law firm, is seeking a Legal Secretary to join their Corporate team, this role wi...
Head Legal & Compliance (Asset management, Alternative Investments)
- Singapore
- SGD300000 per annum
The Role: Our client is a fast-growing asset management firm offering investment and advisory services to institutional investors, including public and private funds, SWFs and financial institution...
Compliance Manager, Wealth Distribution
- Sydney
- $120000 - $140000 per annum
Role Summary: We are looking to fill a critical business-facing role in the 2nd LoD, to provide compliance support, advice and sign-off to Consumer Wealth Distribution. The role suits a confident...
Employment & HR Counsel - (Chemicals and Projects firm)
- Jakarta
- Competitive Salary
The Role: We are supporting a project firm for a specialist Employment & HR Counsel to oversee the full spectrum of human resources and employment-related legal functions. This role plays a critic...
