Compliance Officer

Newbridge Alliance

  • Singapore
  • Permanent
  • Full-time
  • 4 days ago
  • Apply easily
Our client is a pioneering company that specializes in institutional access to digital asset markets. They're seeking a Compliance Officer to join their team in ensuring regulatory compliance and risk mitigation.Key Responsibilities:
  • Review clients, liquidity providers, and exchanges to ensure compliance with regulatory obligations
  • Support the preparation of Enhanced Due Diligence (EDD) reports and maintain compliance policies
  • Provide regulatory compliance advice to various teams and assist with risk assessments and vendor due diligence
  • Manage compliance registers, prepare compliance reports, and support internal and external audits
Requirements:
  • Team player with good judgment and analytical skills
  • Ability to articulate complex ideas clearly and concisely
  • Experience in Know Your Business (KYB) and Transaction Monitoring (TM) in virtual/digital assets is advantageous
  • Excellent communication skills, both verbal and written

Newbridge Alliance