Singapore Compliance Lead

Anchorage Digital

Singapore, Singapore
On-site
Mas regulatory compliance
Aml/cft expertise
Digital payments landscape
Anchorage Digital is seeking a Compliance Lead for its Singapore office, responsible for ensuring adherence to regulatory standards related to digital assets. The ideal candidate will have extensive experience in compliance within the financial sector, particularly around AML/CFT regulations, and will play a key role in shaping the compliance strategy for the company

Job Summary

  • The Singapore Compliance Lead is a critical role responsible for ensuring that Anchorage Digital Singapore (ADS) complies with all relevant laws, regulations, and guidelines, including but not limited to those related to Money Payment Institution (MPI), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT).
  • This role involves direct responsibility for developing, implementing, and overseeing compliance and risk programs; being the face of ADS Compliance to the Monetary Authority of Singapore (MAS); managing regulatory reporting; and staying abreast of evolving regulations, particularly in the dynamic digital payments and cryptocurrency landscape.
  • You manage and lead a small team that has a clear impact on the success of Anchorage, effectively setting team vision, mission, and strategy for positive impact to clients and processes.

Matching Summary

Match Score: 85

Anchorage Digital is seeking a Compliance Lead for its Singapore office, responsible for ensuring adherence to regulatory standards related to digital assets. The ideal candidate will have extensive experience in compliance within the financial sector, particularly around AML/CFT regulations, and will play a key role in shaping the compliance strategy for the company.

Skills & Requirements

Must-have

  • MAS regulatory compliance
  • AML/CFT expertise
  • digital payments landscape
  • risk management frameworks
  • regulatory reporting

Nice-to-have

  • trusted advisor
  • stakeholder influence
  • team leadership
  • best practices in traditional finance

Key Requirements

  • Strong understanding of Singapore's regulatory environment
  • Proven track record in developing compliance frameworks
  • Expertise in MAS requirements
  • Experience across multiple regulatory areas

Work Rights

Not specified

Tailored Resume

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