Compliance Officer MLRO

Copper is a digital asset technology company dedicated to helping institutional investors safely acquire, trade, and store crypto assets.

Built and led by Dmitry Tokarev, a software and financial engineering specialist, the firm provides a comprehensive suite of custody, trading and settlement solutions that reduce counterparty risk and bring greater capital and operational efficiency to digital asset markets. At the heart of Copper's offering is Multi-Party Computation (MPC) technology – the gold standard in secure custody. Copper’s multi-award winning custody system is unique in that it can be connected to centralised exchanges, DeFi applications and even staking pools without the assets leaving the custody.Built on top of this state-of-the-art custody, ClearLoop™ is the first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime services offering, connecting global exchanges and enabling customers to trade and settle directly from the safety of their MPC-secured wallets. By reducing settlement time for transfers to a few milliseconds (without blockchain network dependency) and offering enhanced security measures, ClearLoop™ is rapidly reshaping the way asset managers trade and manage capital.

In addition to industry-leading security certifications, Copper has one of the strongest insurance coverages in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets.

Department environment 

The Compliance team is a collaborative and high energy group of smart, driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling novel issues and supporting the business with focus, precision, and relentless good humour. We know and support each other deeply as professionals and humans. We proudly hold a range of passports and qualifications and speak as many languages as we have team members - diversity on all levels is deeply valued. Copper’s Compliance team has been established to ensure compliance with all applicable laws and regulations. The Compliance team aims to support Copper’s business as it continues to embrace the regulatory landscape in which Copper operates. As the Compliance Officer and MLRO for Singapore, you will be responsible for overseeing and managing key aspects of regulatory compliance. You will work closely with senior management including regional MLRO’s and the Group Chief Compliance Officer to develop and implement compliance strategies, policies, and procedures. Key Responsibilities of the role

Responsible for the relationship and engagement the Monetary Authority of Singapore (MAS). Ensure that all activities of the organisation comply with applicable laws, regulations, and industry standards. Develop, review, and update compliance policies and procedures to reflect changes in regulations and industry best practices. Advance and perform risk assessments and monitor compliance risks, implementing measures to mitigate potential issues. Take the lead as group Business Wide Risk Assessment Lead, conducting entity and group level risk reports. Prepare and submit necessary regulatory reports and filings, ensuring accuracy and timeliness. Lead or assist in internal investigations related to compliance matters and recommend corrective actions. Support other regional teams or functions in managing the company's anti-money laundering (AML) program, including suspicious activity reporting and customer due diligence. Act as MLRO and Nominated Officer for Singapore SAR reporting Audits and Examinations: Manage regulatory audits and examinations, liaising with regulatory bodies as needed. Compliance Monitoring: Establish and maintain an effective compliance monitoring program to track and report on compliance activities. Advisory Role: Provide compliance advice and guidance to senior management and other departments. 

Your experience, skills and knowledge

Proven experience in a compliance role, preferably within a financial services or digital assets company. In depth understanding of MAS regulatory requirements with a good understanding of VA/VASP requirements Knowledge of anti-money laundering (AML) regulations and practices. Ability to independently and remotely but thrives on collaboration and cross jurisdictional working. Strong analytical and problem-solving abilities. Experience of performing risk assessments and implementing the necessary measures. Assisting in internal compliance investigations. Experience in developing and reviewing compliance policies and procedures

Desirable

Professional certification in compliance (e.g., Certified Compliance and Ethics Professional, CAMS) is a plus.

The benefits offered In return for everything you can bring to Copper, we can offer you an exciting, challenging role in a fast-growing and dynamic business, with career opportunities and welcoming working environment. If you think you have everything we're looking for and more, then we'd love you to apply for the opportunity.

Copper is an equal opportunity employer. We embrace diversity and equal opportunities in a serious way. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills. The more inclusive we are, the better our work will be. So, bring us your experience, perspectives, and skills. It is in our differences that we will continue to grow and ensure Copper is transforming how institutional investors engage with digital assets. Copper is a Disability Confident Employer, please let us know if you have a disability. If you require us to provide any assistance during the recruitment process, then we would ask you to highlight this to us and we will be happy to accommodate.