Member of Compliance, SingaporeActive

Anchorage Digital
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The opportunity

With the evolving landscape of digital threats and an increasing volume of sophisticated attacks by malicious actors, we have a security policy mandating all new hires complete an in-person onboarding process - no exceptions . Security is our foundation and we prioritize…

What you'll do

  • Serve as a deputy to the MLRO and key liaison officer with MAS and other: regulatory bodies. Develop and implement AML/CFT policies, procedures, and controls in line with MAS Notices and guidelines applicable to ADS’ license, and enterprise-wide standards set by Global Finance Crimes Compliance (GFCC).

  • Develop and apply deep and extended technical expertise of current: regulatory, industry and emerging trends in compliance, to provide insights, guidance and technical leadership, and to ensure ADS compliance with all applicable laws, rules and regulations.

  • Stay informed about regulatory changes and updates, and proactively adapt: compliance programs to meet new requirements.

  • Ensure timely and accurate submission of all regulatory reports to the: relevant authorities (MAS, ACRA, IRAS). This includes reports related to PSA obligations, AML/CFT, FATCA, CRS, and tax filings.

  • Collaborate with global compliance, product, and engineering teams to assist: with digital asset compliance around the clock, as well as to distinguish between mandatory regulatory modifications and growth-driven regulatory transformation initiatives, embedding compliance as a design partner in the product life-cycle.

  • Prepare and present compliance reports to the Board of Directors and Risk: Management Committee (RMC) and seek their approval for new policies and procedures.

What they're looking for

  • Provide daily support for sanctions, Know Your Customer (KYC), transaction &: blockchain alert resolutions, and escalations to compliance.
  • Coordinate internal and external audits including document production,: inquiry responses, and implementation of any action plans.
  • Consistently demonstrates on-time delivery and high quality work product.: Where a deadline or commitment is at risk, escalates to manager to help manage priorities, if appropriate, and alerts affected stakeholders so there are “no surprises.”
  • Adhere to, and uplift, standardised work flows for compliance processes.