2 дня назад
Compliance & AML Lead (Hong Kong)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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