Regional Head of Compliance
Main Purpose
The primary point of contact for the management of all compliance matters in APAC, with a particular focus on Singapore, China and India.
Key Responsibilities
Financial:
- Monitor developments in relevant regulation in and /or affecting the region escalating any new impacts to senior management and co-ordinating internal implementation response
- Assist the head of compliance with managing relevant regulator relationships, particularly MAS and the Ministry of Law (MinLaw) in Singapore
- Provide senior advisory oversight on all regulatory and compliance matters concerning the regional exchanges on which the Group trade. Advise the business on any compliance impact on new activity and initiatives
Physical:
- Advise the business on all sanctions related queries for the region. This will include:
\- Analysing counterparties, individuals and structures to ensure all san...
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