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UOB

First VP, Digital Assets, Group Compliance

UOB
BusinessCentral Region (City Area)Full-time1 months ago
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About the role

AI summarised

First VP, Digital Assets in Group Compliance at a bank, responsible for overseeing compliance risks related to digital assets and ensuring regulatory adherence.

BusinessFull-timeGeneral

Key Responsibilities

  • Lead the development and implementation of compliance frameworks for digital assets.
  • Monitor regulatory developments in digital assets and assess impact on the bank.
  • Provide advisory on digital asset-related compliance matters to business units.
  • Conduct risk assessments and ensure AML/KYC compliance for digital asset activities.
  • Collaborate with internal stakeholders to enhance digital asset compliance controls.
  • Prepare and present compliance reports to senior management and regulators.

Requirements

  • Minimum 10 years of experience in compliance, with at least 5 years in digital assets.
  • Strong knowledge of digital asset regulations and industry standards.
  • Experience in AML/KYC and financial crime compliance.
  • Excellent analytical and communication skills.
  • Ability to work independently and manage multiple priorities.
  • Relevant degree in law, finance, or related field.