Hyphen Connect is seeking a Head of Compliance for their financial services firm in Singapore. The role involves managing compliance frameworks, licensing, and regulatory adherence, with a focus on AML/KYC policies and risk management in a trading environment
Job Summary
The role involves leading the global compliance framework and managing the full licensing lifecycle for a financial services company.
Candidates will establish risk-based AML/KYC policies and perform MLRO functions to ensure strict regulatory adherence.
The position requires reviewing trading instruments and marketing materials to mitigate risks associated with copy trading and misleading claims.
Matching Summary
Match Score: 85
Hyphen Connect is seeking a Head of Compliance for their financial services firm in Singapore. The role involves managing compliance frameworks, licensing, and regulatory adherence, with a focus on AML/KYC policies and risk management in a trading environment.
Skills & Requirements
Must-have
Global compliance framework management
Licensing lifecycle oversight
AML/KYC policy establishment
Regulatory liaison with international bodies
Risk-based monitoring of trading behaviors
Nice-to-have
Balancing regulatory adherence with business growth
Strong problem-solving skills
Stakeholder management expertise
Key Requirements
Bachelor's degree in Law, Finance, or Risk Management
3 to 10 years experience in brokerage or fintech compliance
Familiarity with ASIC, FCA, CySEC, or MAS regulations
Professional compliance certifications like ICA or CAMS preferred