Job Description

Description

ABOUT HEX TRUST

Hex Trust is Asia\xe2\x80\x99s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the financial services industry, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and corporations to safely and efficiently operate in the Blockchain ecosystem. Institutional adoption of digital assets and DeFi requires a fundamental shift in the way banks and financial institutions operate. Hex Trust is the link that connects the traditional financial world to the digital assets ecosystem.

POSITION OBJECTIVE

The Compliance Officer will help ensure compliance risks are identified and adequately mitigated. In addition, the Compliance Officer will also help with the planning, implementation and oversight of the Governance-related responsibilities of the Compliance Department, including but not limited to, reporting requirements for internal and external parties.

DUTIES & RESPONSIBILITIES

Manage compliance risk strategies, policies and frameworks (including Group\'s Risk Assessment);
Monitor and assess compliance with the laws, regulations and policies of Singapore and the MAS;
Provide inputs to CEO and management team on ongoing licensing requirements;
Provide inputs to head of Compliance and management team on best practices and harmonisation of processes at a global level;
Implementation and processing of compliance controls and risk management activities;
Manage regulatory reporting;
Direct reporting to the Head of Legal & Compliance;
Carry out awareness briefing and staff training on regulatory requirements, company policies and procedures;
Liaison with regulators, auditors and law enforcement. Oversee compliance reviews and investigations.
Review marketing materials prior to publication;
Verify and ensure documentation is complete prior to onboarding of clients;
Perform investigative work on suspicious transactions and/or activities for both fiat and cryptocurrency transactions;
Manage and review all transaction alerts within target timelines, and where appropriate, prepare Suspicious Transaction Reports (STRs) to the relevant Authorities.
Requirements
5-6 years\xe2\x80\x99 experience in a compliance role in a financial institution or in a highly-regulated industry. Regulatory exposure to the Fintech industry and digital assets desirable but not essential;
Regulatory exposure to the MAS or commensurate overseas regulator;
Bachelor in Business, Accounting, Finance, Legal, or other relevant discipline;
Effective communication and interpersonal skills;
Ability to handle multiple tasks simultaneously and work under pressure;
Hands-on approach and inquisitive mind.
Benefits

WHY HEX TRUST?

Make a difference and get yourself noticed in a rapidly growing company, providing multiple opportunities for career and personal development. We are a dynamic, multi-cultural team of smart, motivated people based in brand new offices in the heart of Singapore\xe2\x80\x99s central business district. We\xe2\x80\x99ll give you tough challenges, while offering rewarding results to match, as well as regular team and social events and flexible working arrangements when needed.

Diverse and inclusive team: A diverse and international team who come from over 15 countries with diversity of both thought and background on a mission to disrupt the digital asset industry. We support each other and take pride in our achievements. We attract talent from well known global multinational companies and institutions.
Ownership & learning-curve: Opportunity to make an active contribution to the growth story of one of the leading disruptors in the FinTech industry.
Communication: We treat our staff like owners by being open, transparent, and providing regular communication about our direction and progress. We provide regular insight into decision making, strategy, and corporate-wide objectives and key results progress so that each of our employees is aligned and empowered. And we constantly strive to improve how we can communicate more effectively.
Office: We offer both the flexibility to work remotely or to work in style and comfort from our modern office in Raffles Place, Singapore, the heart of the Asian financial services centre.

Please send CV, salary expectation, and expression of interest to careers@hextrust.com.

Hex Trust is an equal opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status or disability status.