Singapore River
Senior Manager - Compliance (Web3 Crypto)



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Sector:
Legal
Function:
Contact Name:
Ting Yee Lim
Expiry Date:
15-Jun-2025
Job Ref:
Date Published:
16-May-2025
Our client is a leading player in the Web3 and crypto space, building secure, compliant, and user-friendly digital asset products for individuals and institutions. Operating across multiple jurisdictions, we’re committed to responsible innovation and view compliance as a core enabler of long-term growth and trust in the industry.
We are seeking a commercially minded Senior Manager, Compliance to join our fast-paced and innovative team in the Web3/crypto space. This role is ideal for someone who understands the importance of embedding compliance into the business without slowing down innovation. You will act as a key partner to business leaders, bringing a pragmatic approach to regulatory challenges while enabling growth and product development in a rapidly evolving industry.
Key Responsibilities:
- Serve as the primary compliance advisor to business units, helping align regulatory requirements with commercial goals.
- Develop and maintain compliance policies, procedures, and frameworks that are practical, scalable, and adaptable to the unique needs of the crypto/Web3 industry.
- Oversee regulatory compliance for client onboarding processes, including KYC/AML, sanctions screening, and enhanced due diligence, ensuring alignment with global regulatory standards while maintaining a seamless user experience.
- Collaborate cross-functionally with product, engineering, legal, and operations teams to ensure new offerings are compliant by design.
- Monitor and interpret evolving global regulatory requirements, assessing their impact on business operations.
- Support the design and implementation of internal controls, risk assessments, and training programs.
- Lead compliance initiatives related to licensing, financial promotions, and other applicable areas.
- Act as a liaison with regulators, auditors, and other stakeholders where needed.
- Contribute to a culture of compliance that is business-friendly, efficient, and forward-thinking.
About You:
- 7+ years of compliance experience, ideally in fintech, crypto, or financial services.
- Proven ability to apply a commercial lens to compliance decision-making.
- Strong understanding of regulatory frameworks related to digital assets, KYC/AML, and payments.
- Experience working in a high-growth or startup environment is preferred.
- Excellent communication and stakeholder management skills.
- Practical, proactive, and solutions-oriented mindset.
- Ability to translate complex regulatory issues into actionable, business-friendly advice.
Nice to Have:
- Experience interacting with regulators or managing regulatory relationships.
- Familiarity with global crypto regulatory developments.
- Legal or regulatory certifications (e.g., CAMS, CRCM, JD) are a plus.
Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.
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