EDXM Global Pte Ltd is an affiliate of EDX Markets LLC (“EDX”), a fast-growing digital asset company which operates a marketplace designed to meet the needs of both crypto-native firms as well as the world’s largest financial institutions. EDX enables safer, faster, and more efficient trading and settlement of digital assets, leveraging best practices from traditional financial markets on a purpose-built crypto platform. EDX launched spot trading in the U.S. in June 2023.  In 2024 EDX is expanding its product suite into derivatives and its geographic reach to the APAC region, and beyond. 

EDXM Global Pte Ltd is seeking a full-time Chief Compliance Officer (“CCO”), based in Singapore, responsible for overseeing and providing compliance coverage to the digital assets exchange. 

Responsibilities:

Lead and continue to build the firm’s compliance program, including: 

• Responsible for the day-to-day operation of the compliance program. 
• Ensure full compliance with MAS regulations, AML requirements, rules, and guidelines pertaining to digital assets products. 
• Develop, review, and implement compliance policies, procedures, and controls to mitigate risks and ensure adherence to regulatory standards. 
• Conduct regular monitoring, surveillance using internal tools and vendor systems to identify and address any compliance issues or potential risks. 
• Provide compliance training to staff members on relevant regulatory requirements and updates. 
• Serve as a key point of contact for internal queries related to compliance matters, offering guidance and support to various departments. 
• Interface with regulatory authorities and external auditors as necessary, ensuring timely and accurate responses to inquiries and reporting requirements. 
• Conduct risk assessments, including AML risk assessments, and assist in the development of risk management strategies to maintain a robust compliance framework. 
• Keep abreast of regulatory changes, industry trends, and best practices to ensure the firm’s compliance practices remain up-to-date and effective. 

Experience & Skills:

• At least 1 year experience in digital assets compliance and appropriate control frameworks, e.g., digital asset approval policies, transaction monitoring for digital assets.  
• In-depth understanding of capital markets regulations generally. 
• Evidence of relevant training/experience in digital assets/cryptocurrencies.  
• At least 5 years of experience in managing an AML program and Compliance program at a bank, digital assets firm, or other financial services institution.  
• At least 5 years of experience in legal or compliance function within the financial services industry, specifically in MAS-regulated entities dealing with futures or spot digital assets. 
• Comprehensive knowledge of MAS regulations, guidelines, and best practices related to capital markets, futures, swaps, perpetuals, blockchain. 
• Strong technical and analytical skills. 
• Detail and process oriented with superior critical thinking and problem-solving skills. 
• Intellectual curiosity and entrepreneurial mindset. 
• Highly organized and capable of managing a diverse workload with competing priorities. 
• Demonstrated ability to manage projects and multiple tasks to completion. 
• Adaptive, flexible style – able to work in a dynamic, fast-paced environment. 
• Exceptional English language verbal/written communication, strong interpersonal and presentation skills, and solid attention to detail. 
• Ability to work across time zones. 
• Must be a Singapore citizen or Singapore Permanent Resident. 

Education:

• Bachelor’s degree in finance, law, business administration, accounting, or related field.  
• Advanced degrees (J.D., LL.M, MBA) or certifications (e.g., CAMS) are a plus. 

EDXM Global has a flexible, hybrid work environment with dedicated and engaged colleagues. EDX offers competitive salaries and a comprehensive benefits package.