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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
