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Risk & Compliance Specialist

Cobo

Cobo

Legal
Singapore
Posted on Wednesday, January 24, 2024
Cobo is a globally trusted leader in digital asset custody solutions. As the world's first omni-custody platform, Cobo offers the full spectrum of solutions from full custody, co-managed MPC custody, to fully decentralized custody as well as wallet-as-a-service, advanced DeFi investment tools and an off-exchange settlement network. Trusted by over 500 institutions with billions in assets under custody, Cobo inspires confidence in digital asset ownership by enabling safe and efficient management of digital assets and interactions with Web 3.0. Cobo is SOC2 Type 1 and Type 2-compliance-certified and licensed in 5 jurisdictions.

Job Responsibilities:

  • Assist in regional and local risk and compliance matters;
  • Assist in the development and maintenance of risk and compliance programme and controls, in accordance with the relevant regulatory requirements;
  • Assist in day-to-day AML compliance related matters, including AML/KYC check, AML alerts handling;
  • Assist in corporate governance matters;
  • Work closely with internal stakeholders such as business, IT, product and operational unit and external stakeholders such as consultant, counsel and regulators in regard to the risk and compliance matters;
  • Conduct research on the new crypto-related regulation, and provide compliance advice to management and relevant business units;
  • Deliver in-house risk and compliance training

Job Requirements:

  • Bachelor's Degree in relevant discipline required;
  • Previous experience in a financial institution or crypto firm is a plus;
  • Good interpersonal skills with good communications skills;
  • Strong passion in the crypto space;
  • Good command of written and spoken English and Mandarin;