First Vp, Digital Assets, Group Compliance

UOB United Overseas Bank Limited

Blockchain expertise
Digital assets compliance
Aml/cft regulations
The Compliance – Governance and Oversight team is responsible for the design and maintenance of the compliance function governance and oversight frameworks

Job Summary

  • The Compliance – Governance and Oversight team is responsible for the design and maintenance of the compliance function governance and oversight frameworks.
  • Implement a Blockchain & Digital Assets Compliance framework that aligns with applicable local and international regulations and the Compliance Target Operating Model.
  • Monitor evolving local and international regulatory developments in the blockchain and digital assets space and ensure relevant internal stakeholders are kept informed.

Matching Summary

The Compliance – Governance and Oversight team is responsible for the design and maintenance of the compliance function governance and oversight frameworks.

Skills & Requirements

Must-have

  • blockchain expertise
  • digital assets compliance
  • AML/CFT regulations
  • financial crime risk
  • compliance framework implementation

Nice-to-have

  • interpersonal skills
  • problem-solving skills
  • stakeholder expectation management
  • fast-paced environment adaptability

Key Requirements

  • Minimum 8 years compliance experience
  • Proven digital asset initiative execution
  • Strong digital asset payment knowledge
  • Familiarity with blockchain analytics solutions

Work Rights

Not specified

Tailored Resume

Cover Letter