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Company
Our client is a leading Chinese Fintech that is committed to providing secure, reliable, and easy-to-use crypto trading services to its clients. The Head of Compliance will play a critical role in developing, implementing and maintaining their compliance policies and procedures.
Responsibilities
Monitor regulatory changes and industry developments to ensure compliance with relevant laws, rules, and regulations
Develop and maintain a comprehensive compliance program, including policies, procedures, and controls
Conduct compliance risk assessments and provide guidance to management on risk mitigation strategies
Ensure that all new and existing products and services are compliant with relevant regulations
Collaborate with internal departments, including legal, operations, and technology, to identify and resolve compliance issues
Conduct periodic compliance training for employees to ensure understanding of compliance requirements
Monitor and analyze transactions for suspicious activity and report any suspicious activity to the relevant authorities
Coordinate with external auditors and regulators to ensure successful completion of audits and examinations
Maintain accurate and complete records of compliance-related activities and prepare reports for management as required
Requirements
Bachelor's degree in finance, economics, business administration, or a related field.
At least 3 years of experience in a compliance role within the VATP industry
Knowledge of relevant laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Ability to work independently and prioritize tasks effectively
Familiarity with blockchain technology and cryptocurrency markets is a plus
Fluent / professional working proficiency in English and in Chinese (Mandarin)
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 Originally posted on Himalayas
