Senior Compliance Manager Singapore - OSL (BC Technology Group)

OSL (BC Technology Group)

Verified Company

Singapore

3 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

OSL is the world's first SFC-licensed and Big-4 audited digital asset trading platform for institutions and professional investors ; A member of BC Technology Group Limited (stock code: 863 HK).

The company offers OTC, iRFQ and electronic trading services giving traders access to the world's deepest liquidity pools, digital asset borrowing and lending, as well as secure, insured wallets to ensure the safekeeping of digital assets with timely transaction settlement.

We are looking for a Compliance Manager who will be responsible for driving all regulated activities for our Singapore business.

Responsibilities:

Oversee the Compliance function in Singapore
Provide compliance advisory to internal stakeholders on new regulatory development/ updates
Conduct risk assessment and gap analysis on key compliance risks, new regulatory initiatives and requirements.
Engage internal stakeholders and facilitate the implementation of compliance processes and controls in order to manage regulatory and compliance risks
Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows
Conduct market surveillance and monitor for alerts in relation to the company's automated trading system
Collaborate with other Compliance teams of the Group to develop and enhance the compliance procedures and controls, and provide commerciallyorientated compliance advice
Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company's systems and AML related systems.
Maintain regulatory registers, and make necessary filings with the regulator as required
Liaise with regulators and law enforcement in relation to any requests received

Requirements:

At least 10 years of direct experience in AML Compliance and Regulatory Compliance
University degree with ICA and/or ACAMS Certified
Deep understanding of relevant MAS Payment Services Act requirements and regulations
Experience in dealing with regulators on a direct basis and in face

- to face meetings

Previous experience in Digital Payment Token (DPT) industry and/or familiarity with PSA Licensing will be advantage
Ability to be a selfstarted and proven demonstration of having a handson approach
Strong problemsolving skills with a demonstrable track record of effectively managing a complex range of stakeholders

In Return You'll Enjoy:

A unique culture in a truly global organisation with offices in Hong Kong, Singapore, Australia, Mexico, and London
Great career development opportunities in a growing company
Competitive salary and bonus structure
Private Healthcare for you and your dependants
Openminded, flexible, and diverse working environments which allows for casual work attire

OSL is an equal opportunity employer.

All qualified applicants will receive consideration for employment without regard to race, color, gender, sexual orientation, gender identity or expression, religion, national origin, marital status, age, disability, veteran status, genetic information, or any other protected status.

**Unsolicited CV submissions by agencies will not be recognised