Head of Compliance
8.0/10
Alpaca
$68,000 – $112,000 USD
Remote
lead
about 2 months ago
cryptofintechlegalAML/CFTRisk managementRegulatory governanceCDD EDDMASSFACompliance frameworkAML CFT NoticesCompliance Officer
AI Summary
The vacancy is well-structured with clear responsibilities and compensation, but could improve on technical details and company links.
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Description
What you'll do
- •Serve as the Primary Compliance Officer for Alpaca Singapore.
- •Maintain a comprehensive compliance framework.
- •Interpret regulatory requirements and lead implementation.
- •Prepare and submit regulatory filings to MAS.
- •Oversee AML/CFT program and sanctions oversight.
- •Develop compliance policies and governance structures.
- •Partner with cross-functional teams for regulatory compliance.
Conditions
- •Competitive Salary & Stock Options.
- •Health Benefits.
- •New Hire Home-Office Setup: One-time USD $500.
- •Monthly Stipend: USD $150 per month via a Brex Card.
Requirements
- •Experience as a Head of Compliance.
- •Knowledge of AML/CFT, regulatory governance, and MAS regulations.
- •Strong risk judgment and cross-functional partnership skills.
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