Head of Compliance, APAC Head of Compliance, APAC …

TenX
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 24 Feb 20
Competitive
TenX
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 24 Feb 20
Competitive
Head of Compliance, APAC
About five years ago, three brilliant minds had an idea. This idea came from a belief in the potential of blockchain technology, and a desire to build global financial services that transition the world from old money to programmable money.

They were inspired. They were fearless. They took the plunge and TenX was launched.

At TenX, we believe that our people are our greatest assets and are at the heart of everything we do. We value innovation, taking initiative and being open to learning. We keep a strong focus on the outcome and always do the right thing even when no one is watching.

TenX is by the people, for the people. Dive deep with us!

As Head of Compliance in APAC, you will be involved in every aspect of ensuring compliance and risk management activities, developing and implementing compliance strategies and policies, driving compliance reviews and analysis of new regulatory developments. This positions reports to the Chief Compliance Officer.

You will help us:
  • Perform MLRO duties
  • Coordinate daily compliance activities, resolve escalations
  • Act as a domain expert for product and engineering team, provide guidance on technical implementation of compliance related solutions and features
  • Oversee PSA license application process
  • Maintain compliance policies and procedures framework and keep it up-to-date


Requirements
We need you to have:
  • At least 7 years of experience in compliance/risk/audit function in the financial industry
  • Familiarity with a broad range of compliance topics, such as AML, privacy, outsourcing, customer rights, card scheme compliance
We would love for you to have:
  • International experience as a part of working or education background
  • Exposure to FinTech, blockchain or e-commerce


Benefits
You can expect:
  • Team: Intelligent and collaborative colleagues committed to achieving our vision. We are also fun-loving, friendly, and love some idle chit chat by our snack bar.
  • Space: Super rad environment, fully stocked pantry, daily catered lunches, social and work events. Did I mention well-stocked snack bar?
  • Days: Flexible working hours to suit your schedule and uncapped paid vacation days
  • Health: One of the best medical insurance coverage in the market for you and your dependent(s)
  • Tech: A new MacBook Air/Pro, TenX Card, TenX Ledger Nano S
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