Vp Of Compliance (stablecoin/ Payment)

Hyphen Partners

Singapore, Singapore
On-site
Stablecoin and dpt regulations
Cross-border transfer rules
Transaction monitoring
Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements

Job Summary

  • Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements.
  • Oversee day-to-day compliance functions, including transaction monitoring, wallet screening, sanctions screening, market surveillance, customer asset protection, and partner due diligence.
  • Own the relationship with MAS, managing inspections, regulatory reporting, new license applications/amendments, and incident handling.

Matching Summary

Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements.

Skills & Requirements

Must-have

  • stablecoin and DPT regulations
  • cross-border transfer rules
  • transaction monitoring
  • wallet and sanctions screening
  • MAS Payment Services Act
  • blockchain analytics

Nice-to-have

  • startup environment agility
  • fast-paced collaboration
  • regional regulatory advantage

Key Requirements

  • 10+ years of AML experience
  • IBF Level 2, ACAMS, or ICA certification
  • Experience with MAS PSA and DPT rules
  • Experience with Travel Rule and TRM Guidelines
  • Hands-on experience with on-chain screening tools
  • Experience with Hong Kong AMLO/MSO regulations

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter