About the role
AI summarisedSenior VP leading digital assets compliance at a major bank, responsible for developing and implementing compliance frameworks for digital asset activities, managing regulatory relationships, and advising on emerging risks.
BusinessFull-timeGeneral
Key Responsibilities
- Develop and implement the compliance framework for digital assets activities across the group.
- Provide strategic advice on regulatory developments and their impact on digital asset businesses.
- Lead the digital assets compliance team and manage day-to-day operations.
- Engage with regulators on digital asset-related matters and ensure timely submissions.
- Design and oversee AML/CFT controls specific to digital assets, including blockchain analytics.
- Collaborate with business units to ensure compliance with applicable laws and regulations.
- Conduct risk assessments and monitor emerging risks in the digital assets space.
- Prepare and present compliance reports to senior management and board committees.
Requirements
- Minimum 10 years of experience in compliance, with at least 5 years in digital assets or fintech.
- In-depth knowledge of MAS regulations and global digital asset regulatory standards.
- Strong understanding of blockchain technology, cryptocurrencies, and digital asset products.
- Proven leadership experience managing a team in a fast-paced environment.
- Excellent analytical and problem-solving skills.
- Strong communication and stakeholder management abilities.
- Degree in Law, Finance, Business, or a related field.
- Relevant certifications such as CAMS or CISSP are preferred.
- Experience with AML/CFT controls and blockchain analytics tools.
- Ability to work independently and handle multiple priorities.