Compliance Audit Manager (Crypto)

Location: Hong Kong, with a preference for candidates based in Abu Dhabi or Kuala Lumpur

Company

hirify.global is a cryptocurrency exchange and digital financial platform offering trading, payments, wealth management, custody, institutional services, and Web3 products across more than 200 countries and regions.

What you will do

• Conduct regulatory research and scanning to identify emerging compliance risks, obligations, and jurisdictional differences.
• Perform end-to-end compliance and AML/CTF audits, including control design assessments, operating effectiveness testing, and audit evidence documentation.
• Prepare workpapers, audit issues, root-cause analyses, remediation recommendations, and management reports.
• Present findings, track remediation progress, validate corrective actions, and maintain status reporting.
• Collaborate with Compliance, AML, Legal, Risk, Operations, and Internal Audit stakeholders on walkthroughs, thematic reviews, deep dives, and cross-regional audits.
• Support regulatory reviews, independent assessments, licensing audits, and continuous monitoring activities.

Requirements

• Bachelor’s degree in Accounting, Finance, Law, Business, Information Systems, or a related field.
• At least 7 years of experience in internal audit, compliance audit, AML/CTF, risk, or compliance roles in financial services or crypto.
• Experience with AML/CTF, sanctions, onboarding/KYC, transaction monitoring, or regulatory compliance frameworks.
• Strong understanding of control design, risk assessment, audit execution methodologies, workpapers, testing documentation, and issue write-ups.
• Proficiency in English is required.
• Ability to manage multiple assignments and work independently in a fast-paced, globally distributed environment.

Nice to have

• Experience with cryptocurrency exchange operations, blockchain analytics, or virtual asset compliance.
• Experience with data analytics tools.
• Mandarin Chinese proficiency.
• Strong analytical, communication, and stakeholder-management skills.

Culture & Benefits

• Study Growth Fund for professional development and continuous learning.
• Internal team-building activities, workshops, and collaboration events.
• International collaboration with colleagues from around the world.
• Career advancement opportunities and internal mobility within a rapidly expanding global company.