Head of Cryptocurrency Trading Compliance

Job Title: Head of Cryptocurrency Trading Compliance
Contract Type: Permanent
Location: Singapore
Contact Name: Daniel Vaz
Contact Email:
Job Published: May 27, 2020 10:11

Job Description

I represent a renowned Asian cryptocurrency trader, asset manager, and aftermarket advisory firm in digital assets and I am in search for a Compliance professional to lead this function for the firm in Asia.

This role reports directly to the CEO and will be responsible for managing the company’s line of defense by promoting compliance responsibilities and ensuring awareness of cryptocurrency regulatory requirements.

The role requires one with:

  • Experience in a compliance role of an international scope with a Cryptocurrency Trader/Broker/Exchange or Asset Manager in Asia
  • AML specialist certification (AML/CFT Certification e.g. ACAMS)