(Senior) Compliance Officer (Start-Up/Blockchain/ Cryptocurrency)

Job Title: (Senior) Compliance Officer (Start-Up/Blockchain/ Cryptocurrency)
Contract Type: Permanent
Location: Singapore
Salary: SGD 60000 to SGD 140000
Reference: CT/SCO/SUP/SG
Contact Name: Clement Tan
Contact Email:
Job Published: April 16, 2020 16:20

Job Description

  • Fast paced, energetic and driven team
  • High visibility and autonomy, broad exposure across the business
  • Competitive salary package and strong incentives

Our client, a fast growing company in the Blockchain/Cryptocurrency space, is looking to hire a (Senior) Compliance Officer to join their team.  

The ideal candidate is an experienced compliance professional looking to move outside the traditional institutions, keen on the cut and thrust of a growing company.

Key Responsibilities:

  • Maintain a through, up to date internal control, KYC and AML policies to be in compliance with all applicable regulations in Singapore
  • Researching and liaising with local regulators on regulatory requirements for the Singapore operations
  • Conducting CDD & EDD for clients onboarding including the screening of PEP and Sanctions database
  • Reviewing various legal documents related to projects and contracts
  • Keeping the management and team abreast of the latest developments in the relevant areas of compliance and risk
  • Updating and upholding compliance and internal regulations

Key Requirements:

  • Bachelor’s Degree in Finance, Accounting, Economics or Commerce
  • At least 4 years of compliance in a financial institution or start-up
  • Strong knowledge of the local Singapore regulations
  • Independent, self-starter and driven
  • Passionate about working in a start-up environment

For more senior job postings, market Intel and commentary please follow us on LinkedIn, Facebook "Space Executive" and Twitter @spaceexecutive.

EA Licence No.: 15S7496