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Compliance Manager

Matrixport

Matrixport

Legal, Sales & Business Development
Singapore
Posted on Thursday, May 30, 2024

ABOUT US

Matrixport is Asia’ fastest growing one-stop digital asset financial services platform with over $10 billion in assets under custody & management. We are over 300 strong and serve both institutional and retail customers across Asia and Europe.

Our mission is to make crypto easy for everyone through our comprehensive suite of innovative and easy-to-use crypto investment products and services. Our offerings include Cactus Custody™, spot OTC, fixed income, structured products, lending as well as asset management. Our team is rapidly growing.

“Get More From Your Crypto”.

WHY JOIN US

At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one billion users.

ABOUT THE ROLE

The Compliance Manager in the Verified USD Foundation will be responsible for overseeing the Compliance Framework and onboarding requirements for the foundation and its affiliates.

Partnering closely with internal and external stakeholders, you will be their trusted advisor and main point of contact for any compliance related matters pertaining to the foundation as well as its affiliates.You will play an instrumental role in supporting and enabling business’ growth. This is an excellent opportunity for those interested in the cryptocurrency / blockchain industry.

Responsibilities

  • Compliance Advisor to the Verified USD Foundation and its businesses;
  • Designated MLRO / CO for the Verified USD Company Limited – issuer of the USDV stable coin;
  • Coordinate regulatory requests to external regulatory bodies or counter-party due diligence requests;
  • Provide compliance advice on new products and business strategic initiatives;
  • Perform onboarding checks for Verified USD Company Limited clients; &
  • Collaborate with internal stakeholders on Compliance-related projects.

Qualifications

  • Degree holder in Law, Accountancy, Business Administration or equivalent disciplines;
  • 5-7 years of demonstrated experience in a compliance role in a Crypto / Fintech company or Bank. Prior experience in Crypto compliance is a strong plus;
  • Effective communication and interpersonal skills with strong analytical ability and logical thinking;
  • Keen interest in Stable Coin, Tokenized Real World Assets, Digital currencies and DeFi;
  • Able to meet deadlines while maintaining quality standards and ensuring effective time management;
  • Able to work in an environment of ambiguity and change with the ability to make, support and defend difficult and complex regulatory compliance decisions;
  • Excellent command of both written and spoken English and Chinese.

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