Anchorage Digital

Compliance Lead

Anchorage Digital

full-time

Posted on:

Location Type: Remote

Location: Singapore

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About the role

  • Develop and apply deep and extended technical expertise of current regulatory, industry and emerging trends in compliance.
  • Develop, implement, and maintain 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).
  • Work closely with Legal, Finance, and People (HR) teams to ensure that all relevant regulations are identified and addressed.

Requirements

  • Bachelor’s degree and 8-10+ years of progressive experience in a compliance role within the financial services industry.
  • Substantial experience including leadership in compliance functions in Singapore in the regulatory areas of money payment institutions (MPI), anti-money laundering (AML), and countering the financing of terrorism (CFT).
  • Proven experience in directly representing your firm and functions in interactions with the Monetary Authority of Singapore.
  • Proven experience independently leading people, teams, and large-scale projects multiple times in different contexts.
Benefits
  • Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone.
  • Flexible work arrangements.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
compliance framework developmentregulatory reportinganti-money laundering (AML)countering the financing of terrorism (CFT)money payment institutions (MPI)regulatory complianceproject leadershiprisk managementdata analysislegal compliance
Soft Skills
leadershipteam managementcommunicationcollaborationproblem-solvingorganizational skillsinterpersonal skillsstrategic thinkingadaptabilitydecision-making