Product Compliance Lead (CeFi)

Who We Are

About the Opportunity

What You’ll Be Doing

• Act as a key compliance partner and a subject matter expert across all CeFi products (e.g. core trading, institutional trading, structured products, lending).
• Build strong relationships with product managers, engineers, and business owners and advise on relevant regulatory and internal requirements.
• Lead development and implementation of scalable compliance controls frameworks supported by policies and procedures, controls and risk assessment.
• Engage in product development lifecycle from ideation to launch, ensuring compliance with relevant regulatory requirements and internal frameworks (e.g., AML, KYC, securities laws, consumer protection, licensing requirements).
• Lead compliance risk assessments and facilitate detailed compliance reviews of product features, including user flows, onboarding, reward mechanics, and trading behaviors for new and existing products. Maintain clear and transparent documentation and audit trail throughout product reviews.
• Partner with stakeholders across Product, Engineering, Legal, Risk, Central Compliance to align on regulatory requirements and design scalable, compliant product solutions.
• Work closely with Assurance and Audit Teams to test effectiveness of controls and perform post product launch monitoring.
• Monitor global regulatory developments impacting CeFi and proactively advise business on required changes.
• Prepare materials to improve understanding of compliance and regulatory risks across teams and deliver regular training and knowledge-sharing sessions.

What We Look For

• Experience as a lead in compliance, risk, or legal roles within financial services, fintech, or crypto environments.
• Demonstrated ability to translate regulatory requirements into product-level execution plans.
• Proven ability to work under pressure and lead cross-functional projects..
• Practical knowledge of trading products and CeFi ecosystems, including leverage, custody, APIs, and structured returns.
• Experience in driving product risk assessment processes and building controls frameworks
• Familiarity with global regulatory expectations (e.g., MiFID II, MiCA, CFTC, SFC, MAS, FATF standards).
• Excellent written and verbal communication skills; documentation and clarity are key.
• Strong project execution skills with the ability to manage timelines, issues, and testing cycles.
• Bachelor’s degree in business, law, finance, or a related field; relevant certifications (e.g., CAMS, CRCM, ICA) are a plus.

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependents
• More that we love to tell you along the process!

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