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2 дня назад

Compliance & AML Lead (Hong Kong)

Тип работы
fulltime
Грейд
lead
Английский
c1
Страна
China
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance & AML Lead (Hong Kong) (Crypto Compliance): Building and overseeing a Hong Kong compliance and AML framework for a cryptocurrency exchange, with an accent on VASP licensing, regulatory engagement, and risk controls. Focus on designing AML, CTF, sanctions, KYC/KYB, transaction monitoring, and reporting programs while leading a global compliance team.

Location: Hong Kong SAR

Company

hirify.global is a global cryptocurrency exchange and digital financial platform offering trading, payments, wealth management, custody, institutional services, and Web3 products.

What you will do

  • Act as the Manager in Charge of Compliance and AML for a Hong Kong entity and oversee the VASP license application with the SFC.
  • Lead regulatory communications, examinations, inspections, and supervisory engagement in Hong Kong.
  • Design and maintain the compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring, and regulatory reporting.
  • Own policies, procedures, controls, risk assessments, monitoring, testing, remediation, governance, and audit readiness.
  • Partner with Business, Product, Risk, and Legal teams to embed compliance into business processes.
  • Build, mentor, and lead a high-performing global compliance team while adapting to regulatory developments.

Requirements

  • Bachelor’s degree in Law, Finance, Business Administration, or a related discipline from Singapore, Hong Kong, Malaysia, the UK, or the US.
  • 6–10 years of compliance experience in a bank, financial institution, fintech, or crypto firm.
  • Experience interacting directly with regulatory agencies in Hong Kong and exposure to licensing, regulatory governance, or compliance monitoring.
  • Strong analytical, problem-solving, communication, and stakeholder-management skills.
  • Excellent written and spoken English and Chinese.
  • Ability to manage multiple priorities and deliver high-quality work under tight timelines.

Culture & Benefits

  • Study Growth Fund supporting professional development and continuous learning.
  • Team-building activities, workshops, and internal events.
  • Collaboration with an international team across global locations.
  • Career advancement and internal mobility opportunities.

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