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Compliance Manager

1 month ago

Hong Kong Island, Hong Kong SAR China Accumulus Full time

Direct message the job poster from Accumulus

Responsibilities:
  1. Design the trade surveillance system that can identify market manipulation, and enhance management of anti-money laundering/counter-financing of terrorism (AML/CFT) compliance;
  2. Advise on daily operational compliance and submit related reports for both external and internal use;
  3. Track regulatory changes and update the company's compliance procedures accordingly;
  4. Initiate internal compliance training, offer professional advice as well as related reports during regulatory inquiries, and investigate matters potentially associated with financial crimes.
Qualifications:
  1. A bachelor's degree or above in law, accounting, or finance, is preferred; proficiency in Chinese and English as working languages; knowledge of Cantonese is a plus;
  2. At least two years of experience in financial compliance and AML; familiarity with regulatory requirements of the virtual asset industry; experience in designing trade surveillance systems is preferred;
  3. Strong logical thinking and good writing skills; experience in handling regulatory inquiries and drafting inquiry reports is preferred;
  4. Strong sense of responsibility, calm and composed disposition; good interpersonal and teamwork skills; fast-learning ability and willingness to embrace changes; constant reflection on daily performance.
Seniority Level:

Mid-Senior level

Employment Type:

Full-time

Job Function:

Finance

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