Matrixport Official | Regulatory Compliance Manager

6 days ago

hong kong, Hong Kong SAR China Matrixport Official Full time
Talent Acquisition Partner | HRBP | Matrixport

ABOUT US

Established in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry-grade ecosystem for the crypto space, by providing every user with a personalized super account that integrates products and services of crypto assets trading, investment, loan, custody, RWA, research and more. Through our diverse products and services, we empower users to achieve sustainable earnings from their crypto investments.

Matrixport holds licenses such as the Hong Kong Trust or Company Service Provider (TCSP) & Money Lender License, an Appointed Representative (AR) in the UK. We are also registered as a Money Services Business (MSB) in the US and a member of Switzerland’s FINMA SRO-VFQ, ensuring our services meet the highest global standards and providing users with secure and compliant crypto financial solutions.

WHY JOIN US

At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one billion users.

ABOUT THE ROLE

We are currently looking for a Regulatory Compliance Officer/Manager to join our Hong Kong team and support the virtual asset trading platform (VATP) licensing and regulatory initiative under the SFC’s VATP regulatory regime. In this dynamic role, you will have the opportunity to gain deep experience in the VATP via various licensing and regulatory initiatives, as well as dealing first-hand with the regulators’ requests.

The Regulatory Compliance Officer/Manager will assist the Head of Compliance of Hong Kong in all licensing and regulatory matters, and will also assist in enhancing the overall compliance governance and monitoring framework, including but not limited to: (i) reviewing of policies and procedures and mapping them against applicable rules and regulations; (ii) remediating identified issues and liaising with stakeholders and subject matter expertise; and (iii) identifying regulatory obligations and implementing them as part of the internal control process.

This is an excellent opportunity for those who are interested in bringing their professional compliance experience over to the Web3 industry. The role will be based in our Hong Kong office.

Responsibilities

  • Assist with the VATP regulatory and licensing work in Hong Kong;
  • Work with internal stakeholders and external advisors on all licensing-related matters;
  • Deal with the SFC’s enquiries and inspection;
  • Assist with the continued development of the compliance governance and internal control framework in Hong Kong;
  • Assist with conducting periodic testing on key compliance processes, and monitor adherence to local regulatory obligations;
  • Perform quality checks to ensure compliance with regulatory requirements;
  • Assist with reviewing, improving and executing the standard procedures, process workflow and systems;
  • Perform ad-hoc tasks and support other Hong Kong-licensed entities as required.

Qualifications

  • Degree holder in Law, Accountancy, Business Administration, Economics, Finance or equivalent disciplines;
  • 3 to 6 years of demonstrated experience in a compliance role in SFC-licensed corporations, financial institutions, fintech firms or consultancies;
  • Well-versed with SFC rules and regulations;
  • Good understanding of the general regulatory landscape in Hong Kong, particularly with regard to crypto/virtual assets;
  • Prior experience in crypto/virtual assets and experience in a VATP is a strong plus;
  • Good analytical skills, able to comprehend complex rules and articulate the key requirements;
  • Able to meet tight deadlines while maintaining quality standards and ensuring effective time management;
  • Meticulous attention to detail;
  • Excellent command of both written and spoken English and Chinese.

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Seniority level

Associate

Employment type

Full-time

Job function

Legal

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