Head of Monitoring and Investigations (M&I)

About BIT:

BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology.

The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading volume. BIT offers services including custody, trading, asset and wealth management, liquidity and financing solutions, and tokenised real-world assets (RWA), serving institutional and professional investors globally.

BIT Group entities maintain a licensed and regulated footprint across Singapore, Hong Kong, Switzerland, the United Kingdom, the United States and Bhutan.

For more information, visit www.bit.com

Why Join Us:

At BIT, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in search of intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem and in building a better product for the next one billion users.

About the Role

The Head of Monitoring and Investigations (M&I) for Matrixport Group will be responsible for the development and implementation of the Group’s Transaction Monitoring, Market Surveillance and Investigations requirements across its various lines of businesses globally.Reporting to the Group Head of AML, the Head of M&I will lead the M&I team based in the Centre of Excellence. You will assist the AML Head in the continued development of the Group’s Monitoring, Surveillance and Investigations standards taking into account of emerging regulatory requirements as well as benchmarking against industry best practices.Partnering closely with internal and external stakeholders, you will be their trusted advisor and main point of contact for any matters. You will play an instrumental role in supporting and enabling business’ growth. This is an excellent opportunity for those interested in the cryptocurrency / blockchain industry.

Job Responsibilities

• Senior Compliance Manager responsible for leading the Monitoring, Surveillance & Investigations teams who will be responsible for the review of KYT alerts for on-chain transfers, post-facto transaction monitoring and market surveillance alerts;
• Responsible for the investigation of potentially suspicious activities and file the necessary regulatory reports to the relevant authorities;
• Work closely with the Head of KYC to provide end-to-end execution of Matrixport’s AML/CFT Framework;
• Manage the ongoing relationships with third party KYT and Market Surveillance vendors (etc blockchain analytics and market surveillance solution providers);
• Responsible for the the continued development of Matrixport M&I Program and procedures, its ongoing updates against regulatory changes and to monitor its regulatory obligations;
• Lead the implementation of the KYT, TM and Market Surveillance systems as well as the on-going optimization of its thresholds;
• Drive M&I compliance initiatives and work with internal stakeholders in Legal, Operations, Technology, Sales and Product functions;
• Provide metrics and dashboards to Senior Management on M&I and STRs;
• Conduct training for internal stakeholders for M&I related items; &
• Collaborate with internal stakeholders on Compliance-related projects.

Job Requirements

• Degree holder in Law, Accountancy, Business Administration or equivalent disciplines
• 5-12 years of demonstrated experience in a compliance role in a Crypto / Fintech company or Bank. Prior experience in Crypto Monitoring and Investigations related work is a strong plus;
• Demonstrated People Manager in prior roles;
• Effective communication and interpersonal skills with strong analytical ability and logical thinking;
• Keen interest in Digital currencies, DeFi and emerging Blockchain technologies;
• Able to meet deadlines while maintaining quality standards and ensuring effective time management;
• Able to work in an environment of ambiguity and change with the ability to make, support and defend difficult and complex regulatory compliance decisions;
• Excellent command of both written and spoken English and Chinese is a pre-requisite.

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