Posted 4 months ago
VP of Compliance (Stablecoin/ Payment)
AI Summary
Acts as the primary subject-matter expert on stablecoin and digital payment token regulations, translating MAS rules into policies and overseeing transaction monitoring, sanctions screening, and regulatory liaison for a Singapore-based stablecoin payments business.
About this role
We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required.
What You’ll Do
-
Subject Matter Expertise: Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements.
-
Regulatory Integration: Translate complex MAS regulations into actionable policies and controls for the product, technology, and operations teams.
-
Compliance Operations: Oversee day-to-day compliance functions, including transaction monitoring, wallet screening, sanctions screening, market surveillance, customer asset protection, and partner due diligence.
-
Regulatory Liaison: Own the relationship with MAS, managing inspections, regulatory reporting, new license applications/amendments, and incident handling.
-
Cross-Functional Collaboration: Partner closely with Product, Technology, Legal, Operations, Treasury, and Fraud teams to embed compliance into innovative products and services.
-
Training & Culture: Lead internal training for sales, trading, engineering, and leadership teams on AML/KYC, sanctions, and technology risk management (TRM).
What You Need
-
Experience: 10+ years of AML experience within the payments, crypto, or fintech compliance sectors.
-
Regulatory Knowledge: Deep understanding of the MAS Payment Services Act (PSA), DPT rules, Travel Rule, TRM Guidelines, and customer asset safeguards.
-
Certifications: IBF Level 2, ACAMS, or International Compliance Association (ICA) certification is preferred. Additional certifications (CAMS, CGSS, CISSP, etc.) are a plus.
-
Technical Proficiency: Hands-on experience with blockchain analytics and on-chain screening tools.
-
Startup Agility: A proven ability to collaborate effectively with product and engineering teams in a fast-paced startup environment.
-
Regional Advantage: Prior experience with Hong Kong AMLO/MSO regulations is a strong advantage.
Skills
Explore related jobs
More jobs at Hyphen Connect Limited
- General Counsel (Crypto & Commercial Litigation) - Hong Kong OnsiteAPAC
- Content Operations Specialist (US stock contract) - Crypto ExchangeGlobal
- VIP BD Manager/ Director - Global RemoteGlobal
- Web3 Frontend Developer (UX)APAC
- Sales Operations ManagerRemote - Hangzhou, China
- Compliance Officer/ Money Laundering Reporting Officer (CO/MLRO)Hong Kong
Similar AML jobs
Jobs in Hong Kong
Product Lead - Finance Super App (Hong Kong)Bjak · Hong Kong
Product Manager - Finance Super App (Hong Kong)Bjak · Hong Kong
Product Owner - Finance Super App (Hong Kong)Bjak · Hong Kong
Assistant Manager of People Operations - K11 MuseaALO · Hong Kong- Group Transactional and Commercial CounselNetEase Games · Hong Kong
Payment Operation specialistRedotPay · Hong Kong, Hong Kong