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Establish a comprehensive product compliance framework to oversee the regulatory compliance of all existing and new crypto products.
Act as a trusted advisor to product and business teams to ensure compliance considerations are integrated into product design and operations.
Conduct thorough compliance risk assessments for all new product launches and significant updates.
Maintain a strong focus on evolving global regulatory landscapes and assess their impact on the firm’s product offerings.
Collaborate cross-functionally to drive solutions that balance regulatory compliance with business objectives.
Product Compliance Framework
Design and implement the firm’s product compliance framework, ensuring end-to-end coverage of compliance risks across all products.
Develop clear policies and procedures governing product development, including regulatory reviews and approval processes.
Regulatory Compliance & Risk Management
Conduct pre-launch compliance assessments for new products and material changes AML/CFT, sanctions, market abuse, investor protection, and consumer safeguards.
Ensure products meet the requirements of applicable global regulations(e.g., US CFTC, US FinCEN, MFSA MiCA, UK FCA, SG MAS, Dubai VARA, etc.).
Evaluate cross-border regulatory impacts and guide product localization strategies where required.
Product Development & Advisory
Serve as the primary compliance advisor to product managers during the product development lifecycle.
Partner with compliance advisory functions, regulatory compliance, legal, and risk teams to interpret complex regulations and apply them pragmatically to new product features.
Review technical documentation, user journeys, and product flows to ensure compliance risks are addressed.
Monitoring & Issue Management
Oversee post-launch monitoring of product performance against compliance obligations.
Work with the compliance assurance team to design and execute testing programs specific to product compliance.
Identify, escalate, and remediate compliance issues, ensuring continuous improvement of controls.
Regulatory Exam Readiness
Act as a subject matter expert during regulatory exams or audits focusing on product compliance.
Collaborate with regulatory compliance to stay abreast of global regulatory changes and emerging risks affecting crypto products, providing proactive guidance to stakeholders.
Training & Awareness
Develop and deliver training programs for product and engineering teams to enhance awareness of compliance requirements and expectations.
Bachelor’s degree in Law, Finance, Business, Engineering, or related field.
10+ years of experience in compliance, product compliance, or regulatory advisory roles, preferably within crypto, fintech, or traditional financial services.
Strong understanding of global financial regulations impacting crypto products.
Proven experience advising on regulatory compliance throughout the product development lifecycle.
In-depth knowledge of crypto products, including spot trading, derivatives, staking, lending/borrowing, NFTs, DeFi, and stablecoins.
Ability to analyze complex regulations and translate them into practical compliance strategies.
Excellent communication and stakeholder management skills, with experience engaging product, legal, risk, compliance advisory, and regulatory compliance teams.
Strong analytical and problem-solving abilities, with a risk-based mindset.
Familiarity with compliance risk assessment frameworks and control testing methodologies.
Professional certifications (e.g., CAMS, ICA).
Direct experience working in a crypto exchange, fintech, or technology-led financial services company.
Knowledge of blockchain technology, DeFi protocols, and smart contracts.
Experience working on global product launches, with a focus on multi-jurisdictional compliance.
Familiarity with AML/CFT, market surveillance, sanctions, and consumer protection frameworks as they apply to digital assets.
Knowledge of emerging risks in digital assets, including AML/CFT, sanctions, and market abuse.
Ability to work in a fast-paced, agile environment while maintaining a strong compliance posture
Competitive total compensation package
L&D programs and Education subsidy for employees' growth and development
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
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