About the job
dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated and passionate individual to join our Compliance Team. As the Head of Compliance, you will establish compliance processes and develop organizational strategies to ensure that the company upholds a high standard of integrity and complies with regulatory standards.
Responsibilities
- Lead the compliance team in achieving compliance objectives by communicating and enforcing organizational values, policies and processes company-wide.
- Minimize legal risks by understanding current & proposed legislation, enforcing regulations, recommending new processes, and complying with legal requirements.
- Conduct quarterly compliance audits and perform regular surveillance, reporting to the Board and senior management on the appropriateness and effectiveness of existing systems and controls, with recommendations for enhancement.
- Provide strategic commercial advice and compliance support for all matters relating to dtcpay's activities.
- Oversee the accuracy and effectiveness of AML/CFT controls
- Work with internal teams to enhance policies & processes and create effective monitoring of controls.
- Keep abreast of industry trends and best practices in compliance.
Requirements
- Bachelor's Degree or above in Business, Law, Finance or related fields
- At least 8 years of relevant compliance / AML experience from crypto, fintech, payment companies or financial institutions
- International Compliance Association (ICA) certification, Certified Securities Compliance Professional (CSCP)
- Experience with AML/KYC requirements and onboarding of clients and investors to regulated entities.
- Understanding of Payment Services Act and other current regulations affecting payments, fintech, cryptocurrencies and similar financial services in Singapore and in different countries would be a strong plus
- Excellent communication skills to communicate and collaborate effectively with business partners and relevant stakeholders
- Excellent written and verbal communication skills.
- Good command of Mandarin (written and spoken);
- A self-driven individual with a high standard of integrity and work ethics
If you are passionate about the future of digital payments, possess a strong background in cryptocurrencies, and have strong leadership skills in leading a team, we encourage you to apply for this exciting opportunity as the Head of Compliance at dtcpay.
