The vacancy is well-defined but lacks compensation details, impacting overall quality.
Check Match — Just drop your CV
See your fit for Member of Compliance in seconds.
Overview
Join Anchorage Digital as a Member of Compliance to ensure compliance with laws and regulations for a licensed Major Payment Institution in Singapore. Ideal for a senior regulatory compliance manager with experience in compliance operations. At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings. The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota.
Responsibilities
- •Serve as a deputy to the MLRO and key liaison officer with MAS and other regulatory bodies.
- •Develop and implement AML/CFT policies, procedures, and controls in line with MAS Notices and guidelines applicable to ADS’ license, and enterprise-wide standards set by Global Finance Crimes Compliance (GFCC).
- •Develop and apply deep and extended technical expertise of current regulatory, industry and emerging trends in compliance, to provide insights, guidance and technical leadership, and to ensure ADS compliance with all applicable laws, rules and regulations.
- •Stay informed about regulatory changes and updates, and proactively adapt compliance programs to meet new requirements.
- •Ensure timely and accurate submission of all regulatory reports to the relevant authorities (MAS, ACRA, IRAS). This includes reports related to PSA obligations, AML/CFT, FATCA, CRS, and tax filings.
- •Collaborate with global compliance, product, and engineering teams to assist with digital asset compliance around the clock, as well as to distinguish between mandatory regulatory modifications and growth-driven regulatory transformation initiatives, embedding compliance as a design partner in the product life-cycle.
- •Prepare and present compliance reports to the Board of Directors and Risk Management Committee (RMC) and seek their approval for new policies and procedures.
- •Provide daily support for sanctions, Know Your Customer (KYC), transaction & blockchain alert resolutions, and escalations to compliance.
- •Coordinate internal and external audits including document production, inquiry responses, and implementation of any action plans.
Requirements
- •6-8 years in compliance operations with exposure to regulatory compliance in Singapore and the broader APAC region.
- •Tech-forward mindset - ability to leverage automation and case management tools to manage high volume and recurring deadlines.
- •Scalable thinking - an analytical mind, able to simplify complex procedures, allowing the function to scale efficiently.
- •Pragmatic approach - a creative and commercial approach to problem solving, ensuring regulatory requirements support business growth.