Legal & Compliance Manager - Geylang
Geylang Full-time
Job Summary
We are seeking a highly skilled and motivated Compliance Manager to oversee and manage the company’s regulatory and compliance framework. The ideal candidate will ensure adherence to local and international regulations, including licensing requirements, Anti-Money Laundering (AML) policies, and Know Your Customer (KYC) and Know Your Business (KYB) protocols.The role involves working across our business verticals, including mining pools, lending services, and crypto card products.
Key Responsibilities:
Regulatory Compliance & Licensing- Lead the application and management of regulatory licenses, including submissions to the Monetary Authority of Singapore (MAS) and other relevant authorities.
- Stay updated on applicable laws and regulations governing cryptocurrency and financial services industries.
- Liaise with regulators and ensure timely reporting and communication on compliance matters.
AML/CFT Program Management
-Design, implement, and maintain a robust Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance framework.- Conduct periodic AML risk assessments for the business and its products.
- Ensure compliance with MAS guidelines, including TRM (Technology Risk Management) and PSN01 requirements.
- Develop and manage KYC/KYB policies to onboard customers and business partners effectively.
- Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes for individuals and corporate entities.
- Regularly review and update KYC/KYB processes to ensure alignment with regulatory expectations.
- Draft and implement compliance policies, procedures, and controls tailored to business activities.
- Provide training and guidance to internal teams on compliance best practices and emerging risks.
- Conduct internal audits to ensure adherence to compliance policies.
- Monitor transactions for suspicious activity and report suspicious transactions (STRs) as required.
- Maintain records of compliance activities, audits, and findings.
- Work closely with product, operations, and legal teams to embed compliance in business processes.
- Support the development of new products by providing compliance guidance and risk assessments.
- Key Requirements
- Bachelor’s degree in Law, Finance, Business, or a related field.
- Professional certification in AML (e.g., CAMS) or compliance is a plus.
- Minimum 5 years of experience in regulatory compliance, preferably in cryptocurrency, fintech, or financial services.
- Proven track record in managing AML, KYC, and KYB programs.
- Strong understanding of cryptocurrency and blockchain technologies.
- Ability to manage multiple projects and meet deadlines.
- Effective communication and stakeholder management skills.
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