Head of Compliance

Remote $68k–$112k head 3 months ago full-time quality 8.3/10
AML/CFTRisk managementRegulatory governanceCDD EDDMASSFACompliance frameworkAML CFT NoticesCompliance OfficerKYCOutsourcingSanctions oversight
  • 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.
  • Experience as a Head of Compliance.
  • Knowledge of AML/CFT, regulatory governance, and MAS regulations.
  • Strong risk judgment and cross-functional partnership skills.
  • 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.

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