Member of Compliance, Singapore

职位要求 / 描述

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. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn.  With the evolving landscape of digital threats and an increasing volume of sophisticated attacks by malicious actors, we have a security policy mandating all new hires complete an in-person onboarding process - no exceptions. Security is our foundation and we prioritize physical identity verification and secure IT setup. While our security and IT logistics require physical presence to protect our infrastructure from sophisticated global threats, this move is equally about our Village culture. We believe that a laptop can be shipped, but our culture cannot. The Member of Compliance, Singapore is a critical role responsible for ensuring that Anchorage Digital Singapore (ADS) complies with all laws, regulations, and guidelines relevant for a licensed Major Payment Institution (MPI), including Monetary Authority of Singapore (MAS) Acts, Notices, Circulars covering Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and other Financial Crimes Compliance.  Reporting to the Singapore Compliance Lead/MLRO, and also working closely with the Global AML & Sanctions Lead/BSAO, you will assist in ensuring that governance, reporting, and regulatory engagements are executed to the highest standard for ADS and affiliated financial institutions worldwide. The role will suit a senior regulatory compliance manager, with previous hands-on experience in compliance operations, especially global sanctions and transaction monitoring, looking to join a fast-paced, growing crypto and payments company. You will hit the ground running from the start, and so we look for self-starters who relish that kind of challenge and pace in helping the business. Technical Skills:： • 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 pr

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