Digital Assets Compliance Officer at DRW

Singapore

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Trading, CryptocurrencyIndustries

Requirements

Degree in finance, quantitative finance, risk or related studies
10 to 15 years relevant experience in the digital asset industry in Singapore (experience in compliance dept.) or with MAS
Deep knowledge and thorough understanding of Payment Services Act - Digital Payment Token Services rules and regulations including operational and reporting requirements
Deep knowledge and thorough understanding of AML rules and regulations in Singapore including but not limited to PSN2 notice
Direct experience in dealing with the MAS directly for matters such as providing information related to day-to-day operations, AML, audits, adhoc requests, surveys etc. in connection with the PSA MPI (DPT) license
Experience designing and implementing AML programs in the digital asset industry
Experience designing and deploying quality control/quality assurance programs to ensure compliance with applicable law
Proficiency with blockchain monitoring tools
Reliable and courteous team player with great communication skills
Eager to learn; able to grow from mistakes and accept feedback
Excel/VBA/SQL/Python skills and familiarity with surveillance products are a plus

Responsibilities

Lead the planning, development and implementation of firm’s compliance & AML program specific to the needs of the firm’s digital asset trading activities in Singapore
Address day-to-day compliance/AML related questions regarding digital asset trading on venues/exchanges and over the counter spot and derivatives trading
Track the evolving regulatory landscape within the digital assets industry; review and analyze regulatory requirements in Singapore and potential impact to the business
Identify surveillance and reporting requirements in Singapore and assist in execution of related projects as needed
Liaise with MAS/regulators and serve as regulatory point person for inquiries, examinations and audits
Lead/own compliance for all external communications with counterparties, including targeting prospective counterparties from various jurisdictions, marketing materials, website disclosures etc
Support the global DRW AML team in executing policies and procedures applied globally to all DRW entities

Skills

Compliance

AML

Digital Assets

Cryptoassets

Regulatory Analysis

Financial Markets

Surveillance

Reporting

Trading Venues

Derivatives

DRW

Proprietary trading and risk management firm

About DRW

RGM Advisors engages in proprietary trading using its own capital to operate in various financial markets. The firm focuses on developing trading strategies that utilize advanced technology and data analytics to manage risk and pursue high returns. By serving institutional clients such as hedge funds and investment banks, RGM Advisors maintains a flexible business model that allows it to trade its own money, rather than clients' funds. This approach enables better risk management and the ability to generate revenue through trading profits, achieved by employing sophisticated algorithms and market-making strategies. RGM Advisors is distinguished by its global presence and its commitment to attracting top talent, providing them with the tools needed to excel and rewarding exceptional performance.

Chicago, IllinoisHeadquarters

2001Year Founded

M_AND_ACompany Stage

Quantitative Finance, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Daily catered breakfast & lunch

Massages

Social events

Gym subsidy

Flexible work arrangements

Monthly tastings

Game room

On-site yoga classes and meditation

Employee led affinity groups

Mentor/mentee outings

Trivia nights

Educational opportunities

DRW-sponsored sports teams

Poker tournament

Private mother's suite

Risks

Increased competition from algorithmic trading firms may erode DRW's market share.

Cryptocurrency market volatility poses risks to DRW's crypto-assets strategy.

Talent war in tech and finance sectors may impact DRW's ability to retain top talent.

Differentiation

DRW combines technology, research, and risk management for diversified trading opportunities.

They operate using their own capital, allowing quick pivots to capture opportunities.

DRW has expanded into real estate, venture capital, and crypto-assets.

Upsides

Machine learning algorithms enhance predictive accuracy and risk management in trading.

DeFi platforms offer new opportunities for higher returns in crypto-assets.

Quantum computing revolutionizes trading strategies with faster, complex data analysis.

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