Compliance Office/Manager at Huobi Singapore

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Key Responsibilities

– Develop and maintenance Huobi Singapore’s AML/CFT policies and procedures to meet with both Singapore local requirements and group stands;
– Lead PSA license application project, coordinate with business stakeholders and liaison with external consultant, regulators, etc.
– Advisory compliance risk for routine business, design appropriate compliance solutions for new services and/or transactions;
– Design and maintenance compliance manual for Huobi Singapore;
– Monthly compliance management report to Huobi Singapore CEO and Group Compliance, includes updated regulatory requirements applicable to crypto industries, as well as highlight any potential compliance risks;
– Provide compliance training to aligned business and promote a compliance culture for Huobi Singapore;
– Maintain working relationship as primary contact point with Singapore regulators;
– Proactively identify and escalate any compliance issues and weakness to Huobi Singapore CEO and Group Compliance

Competency

– More than 5 years working experience at financial institutions or law firms designated for financial institution clients;
– Legal background is preferred;
– Bachelor degree or above;
– Interpersonal skills
– Willing to take challenge and work under pressure
– Flexible working arrangement
– Able to start work immediately or on a short notice is preferred

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