You will lead compliance efforts focused on trust and fiduciary structures within the web3/blockchain industry. This role ensures that fund structures, custodial services, and trust activities involving digital assets are fully compliant with local and international regulations. You’ll advise the business on licensing, AML/KYC standards, and liaise with regulatory authorities like MAS.
Key Responsibilities
- Oversee compliance for trust structures, fiduciary services, and digital assets custody arrangements.
- Manage regulatory licensing processes under frameworks such as MAS (e.g., CMS, DPT licensing).
- Design and implement robust AML/KYC/KYT policies aligned with global best practices and FATF guidance.
- Conduct risk assessments and ensure ongoing compliance reviews across trust and custody operations.
- Serve as the primary liaison with regulators and support internal and external audits.
- Monitor regulatory developments (e.g., MiCA, local Trust regulations) and update policies accordingly.
- Deliver compliance training, draft policies, and produce management reports.
Qualifications
- 5–10 years of experience in regulatory compliance, trust operations, or fiduciary services—ideally within fintech, or institutional finance.
- Deep understanding of AML/KYC requirements, trust structures, licensing procedures, and regulatory frameworks in Singapore (MAS) and other jurisdictions.
- Strong stakeholder management, communication, and auditing skills.
- Highly analytical and capable of translating regulatory complexity into practical business controls.
- Certifications like CAMS, ICA, or related are a plus.
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