FalconX is hiring a

Web3 Compliance Lead

Impact

At FalconX, you’ll help make crypto assets a successful asset class in the most compliant way. Some of the largest financial institutions from Wall Street to Silicon Valley and around the world will turn to us for the best market prices and insights on the crypto industry. You will understand the key money laundering risks within the global digital assets industry and assist in putting key risk mitigation controls in place. As a key member of the APAC compliance team and key contributor to the global AML program, you will learn and grow our company’s values which define our culture and drive day to day behaviors and decision making.

Responsibilities

• Assist FalconX to obtain the payment services license for digital payment tokens
• Review prospective and existing clients, liquidity partners and exchanges to ensure that MAS PSN02 requirements are being met
• Review existing Singapore policies across Compliance, both from an AML and Regulatory Compliance, ensuring all MAS requirements are documented and communicated to the business
• Provide Singapore and broader APAC regulatory advice to the Sales, Institutional Coverage and Operations teams on all matters pertaining to cross border marketing and licensed activities
• Assist with ensuring ongoing licensing obligations are in place including but not limited to travel rule compliance, outsourcing, cyber hygiene, and directors obligations are documented and communicated, escalating any issues to the Head of Compliance
• Conduct and revamp the new Compliance Joiner Training
• Assist with the annual Enterprise Wide Risk Assessment for both Singapore entities
• Maintenance of various compliance registers and management information for the Board of Directors periodic review
• Join local industry groups increasing awareness of FalconX brand and capturing best industry guidance when it comes to Compliance matters
• Provide input and expertise to global projects capturing any local nuances that will contribute to enhancing our AML and regulatory compliance program
• Proactively seek and develop greater productivity and enhancements where possible through process improvements and/or technological enhancements, as appropriate.

Success

• As a Compliance Officer, you’ll be part of a global network of compliance officers and a key contributor to the success of FalconX AML and Compliance program.
• To be successful in this role, you must work well under pressure and have excellent communication skills both verbal and written.
• You will need to be flexible and work well with sometimes shifting priorities.

Required Qualifications

• Team player
• Good judgment and analytical skills
• Ability articulate in a clear and concise manner
• Genuine interest and experience in virtual/digital assets a distinct advantage

Apply Now: