Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform - Hex Safe -
provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party
service providers in the ecosystem. HT Markets is part of the same group and is building financing & market services to
support client access to the DeFi & Digital Asset ecosystem.
About the Role
The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance
department and maintenance of the company\'s compliance and AML program in Dubai, with direct reporting to the Head of
Legal and Compliance.
Responsibilities:
Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows
Advise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations
Work closely with the Head of Legal and Compliance and the other Compliance Officers in the group to develop and enhance the existing governance on AML, including new policies and procedures, process enhancement, etc.
Work with the Business to develop compliance procedures and controls, and provide commercially-orientated compliance advice
Carry out awareness briefing and staff training on regulatory requirements, company policies and procedures
Implement and review compliance policies, procedures and practices
Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company\'s systems and AML/KYC related systems
Maintain regulatory registers, and make necessary filings with the Regulator as required
Direct reporting to the Head of Legal & Compliance and indirect reporting to the Managing Director MENA
Liaise with Regulators and law enforcement agencies in relation to any requests received and filing of STR
Requirements:
Bachelor\'s Degree in Law, Accounting, Business, Finance degree
Compliance Professional Designation a must (e.g., ICA, CAMS certification)
7 to 10 years of relevant Compliance experience in a financial institution or regulated entity
Native English speaker or bilingual
Strong communication and interpersonal skills, ability to prioritize without close supervision
Self-motivated, meticulous, analytical and strong organization skills
Good understanding of the business dynamics of a financial institution, strong knowledge of crypto and NFT
Proficient use of Google products (especially, Excel and PowerPoint)
Ability to think critically, work on several concurrent matters, have an analytical mindset and pay
Keen attention to details.
Experience in digital assets AML tools (e.g. Chinalysis, Eliptics, Confirm) is a definitely an advantage
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\'s central business district. We\'ll 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.
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.