Job Openings
Senior Compliance Manager / Compliance Manager - Crypto Exchange
About the job Senior Compliance Manager / Compliance Manager - Crypto Exchange
Company Description
The hiring company is a Hong Kong virtual asset trading platform applicant.
Key Responsibilities
- Assist in updating AML / compliance policies and procedures to ensure compliance with all relevant virtual asset rules and regulations;
- Participate in licensing applications and Q&A for regulated virtual asset services;
- Coordinate with key internal functions to identity gaps and driving projects to close the gap, as well as drive change and develop best practices;
- Assist on the management of compliance IT vendors for the purpose of AML, trade surveillance, travel rule, transaction monitoring etc
- Perform compliance control and monitoring programs including but not limited to control room, AML monitoring, and trade surveillance;
- Handle other compliance matters / ad hoc matters and working with the Head of Compliance.
Requirements
- University graduates in Law, Accounting, Finance, Business or other relevant fields;
- Sound knowledge in SFO, SFC VATP Guidelines, SFC AML/CTF Guidelines and other relevant codes and regulations;
- 4+ years of relevant experience in compliance or audit, gained from sizable institutions (including investment banks, virtual asset exchanges and/or financial regulators) or professional firms (e.g. Big4 CPA)
- Strong interest in blockchain industry;
- Good communication and interpersonal skills;
- Good team-player who is self-motivated, independent, meticulous, analytical and responsible;
- Willing and able to adapt to a fast-paced environment and assume responsibilities with a result-driven attitude;
- Industry recognized financial crime/AML qualification preferred (e.g. ACAMS/ICA);
- Previous experience in dealing with regulators (e.g. SFC/HKMA) and/or external professional service providers (e.g. lawyers/consultants) is an advantage; and
- Proficiency in written and spoken English and Chinese, and Fluency in Mandarin is preferred.
- Candidates with more relevant experience will be considered for the position of Senior Compliance Manager
Application options
- If you're interested in this role, click 'Apply' now. For further information and a confidential discussion, you can email Winston Tse at winston@tokalent.com