Company Background (Gnosis HQ)
Gnosis HQ is the onchain business account, dedicated to unifying and streamlining business operations in today's on-chain economy. Gnosis HQ provides a comprehensive suite of services, including batch token payments, crypto-to-fiat payouts, and treasury reporting. At Gnosis HQ, we operate like a high-performing sports team or jazz band - composed of highly-driven and independent individuals who recognise the need to also play as one team fulfilling a common goal.
Responsibilities of the Role
- Prepare and facilitate the submission of applications with the regulatory authorities in Singapore and other relevant jurisdictions to obtain the necessary regulatory licences.
- Establish and implement pertinent processes, policies, and procedures to formalise compliance with legislative and regulatory requirements in areas such as AML, privacy, information security and governance.
- Conduct risk assessment and develop strategies to mitigate compliance risks effectively, taking into account local and global requirements.
- Act as a primary point of contact to establish and foster strong relationships with regulatory authorities in Singapore, and other relevant jurisdictions to address emerging legislative and regulatory mandates.
- Prepare and manage regulatory examinations, maintaining proactive engagement with regulatory authorities to uphold compliance standards in Singapore, and other relevant jurisdictions.
- Develop and implement a comprehensive risk, compliance and governance program to strengthen internal controls and governance systems.
- Provide guidance and training to employees on compliance-related matters, fostering a culture of risk awareness and compliance throughout the organisation.
- Oversee the monitoring and surveillance of terrorist financing, ensuring compliance with Singapore and international standards.
- Lead internal investigations into compliance breaches of suspicious activities, and take appropriate corrective actions as necessary, in accordance with applicable laws and regulations.
- Collaborate with cross functional teams, including Product and Operations, to address compliance issues and drive process improvements, while ensuring alignment with local and global regulatory requirements.
Requirements
- Minimum of 8 years of experience in a compliance role within the financial services industry, with at least 5 years in a leadership or managerial capacity.
- Bachelor’s degree in Business Administration, Finance, Law, or a related field; advanced degree or professional certification (e.g., CAMS, CRCM, CFE) preferred.
- Thorough knowledge of AML/CFT regulations and guidelines in Singapore, as well as international standards, with a proven track record of implementing effective compliance programs.
- Strong analytical and problem-solving skills, with the ability to interpret complex regulations and assess their impact on business operations in Singapore and other jurisdictions.
- Excellent communication and interpersonal skills, with the ability to influence and negotiate with stakeholders at all levels, including regulatory authorities in Singapore.
- Detail-oriented with a commitment to accuracy and integrity in all aspects of work.
- Ability to thrive in a fast-paced and dynamic environment, with a proactive and solutions-oriented mindset, while managing compliance risks effectively across multiple jurisdictions.
