Head of Compliance
Flowdesk is a full-service digital-asset trading and technology firm. It provides institutional liquidity solutions, OTC trading, and strategic capital and infrastructure support to crypto-native issuers and institutions.
Projects
About Flowdesk
Flowdesk delivers institutional trading and liquidity services for digital asset markets, combining proprietary execution algorithms, risk-management tools, and trading infrastructure. Its offerings include token, stablecoin, exchange and DeFi liquidity solutions; spot, derivatives and credit OTC trading; tokenized-market support; and ventures activity. It serves crypto-native issuers, financial institutions, exchanges, and other institutional counterparties globally.
Skills
About the Role
You will lead the compliance contribution to Singapore regulatory applications and manage regulatory engagement. Upon licence receipt, you will own Singapore Compliance and Anti-Financial Crime, including AML risk assessments, Travel Rule compliance, blockchain analytics configuration, reporting, governance, policies, and procedures.
Requirements
- Minimum ten years of compliance experience, ideally within a MAS-authorised financial institution
- At least four years of crypto compliance experience, preferably at a crypto exchange or token issuer
- At least five years in a compliance leadership role spanning broad compliance responsibilities
- Experience with board-level reporting, third-line assurance, and compliance programme ownership
- Experience supporting the design and deployment of new products while meeting regulatory obligations
- Understanding of the three lines of defence model
- ACAMS certification or equivalent
- Blockchain analytics accreditation
- Understanding of market surveillance and market abuse controls
- Experience with blockchain analytics tools, including tracing transactions and constructing activity graphs
- Experience operating within a global compliance function
Responsibilities
- Lead and drive the compliance contribution to Singapore regulatory applications
- Own Singapore Compliance and Anti-Financial Crime, including AML risk assessments, Travel Rule compliance, and blockchain analytics configuration
- Manage local third-line requirements
- Manage regulatory reporting to regulators and SONAR
- Own compliance and AML board reporting and co-chair the local Risk & Compliance Committee
- Lead local collaboration with the central Internal Control Function
- Own local policies and procedures
Benefits
- 100% health coverage
- Team events and offsites
- Company pension scheme
- Learning and Development budget
