Compliance Office/Manager Huobi Singapore Full Time Tech

Singapore Posted 43 days ago

Key Responsibilities

- Develop and maintenance Huobi Singapore’s AML/CFT policies and procedures to meet with both Singapore local requirements and group stands;
- Lead PSA license application project, coordinate with business stakeholders and liaison with external consultant, regulators, etc.
- Advisory compliance risk for routine business, design appropriate compliance solutions for new services and/or transactions;
- Design and maintenance compliance manual for Huobi Singapore;
- Monthly compliance management report to Huobi Singapore CEO and Group Compliance, includes updated regulatory requirements applicable to crypto industries, as well as highlight any potential compliance risks;
- Provide compliance training to aligned business and promote a compliance culture for Huobi Singapore;
- Maintain working relationship as primary contact point with Singapore regulators;
- Proactively identify and escalate any compliance issues and weakness to Huobi Singapore CEO and Group Compliance

Competency

- More than 5 years working experience at financial institutions or law firms designated for financial institution clients;
- Legal background is preferred;
- Bachelor degree or above;
- Interpersonal skills
- Willing to take challenge and work under pressure
- Flexible working arrangement
- Able to start work immediately or on a short notice is preferred