Compliance Specialist

2 weeks ago

hong kong, Hong Kong SAR China Raffles Family Office Full time

Get AI-powered advice on this job and more exclusive features. Discover New Possibilities at Raffles Family Office Raffles Family Office (RFO) offers a comprehensive, one-stop family office solution by providing a wide range of services including independent asset management (IAM), advanced wealth solutions, fund services, risk & resilience services. Our holistic approach ensures we cover all aspects of family governance and family constitutions from end‑to‑end. Headquartered in Hong Kong and Singapore, Raffles Family Office is also incorporated in Taipei, Shanghai, Beijing and Bangkok. At RFO, we are people first – people who can think beyond labels. We are one dynamic and entrepreneurial team that values fun, respect and solidarity – just like a family. We are committed to fostering a workplace that nurtures a diverse yet inclusive corporate culture that supports professional growth. We believe that this will enable us to create true values and deliver better support for our clients. We are currently seeking a Compliance Specialist (Digital Asset), based in Hong Kong. Primary Responsibilities Monitor and interpret regulatory developments related to virtual assets, digital asset trading platforms (VATPs), and provide compliance insights and guidance to management and business units. Conduct risk assessments of digital asset products and counterparties. Support the implementation and continuous improvement of compliance and AML systems. Assist in the design, implementation, and maintenance of AML and broader compliance programs and controls, ensuring alignment with regulatory requirements. Perform AML and CDD reviews to ensure adherence to relevant rules, regulations, procedures, and internal policies. Develop, update, and review compliance policies, procedures, and guidelines to reflect regulatory changes and industry best practices. Conduct training for staffs on digital asset compliance risks and regulatory expectations. Undertake ad hoc assignments and projects as directed by the supervisor or Chief Compliance Officer. Requirements Bachelor’s degree in Business, Finance, Accounting, Law, or a related discipline. At least 4 years of relevant compliance experience in regulated financial institutions, with a minimum of 1 year focused on cryptocurrency exchanges, or digital asset platforms. In‑depth understanding of AML requirements and SFC regulations pertaining to virtual assets. Solid familiarity with virtual asset technologies and products, such as wallets, tokens, and blockchain systems. Strong verbal and written communication skills in both Chinese and English; fluency in Mandarin is a plus. Highly detail‑oriented with excellent interpersonal and communication abilities. Proven ability to thrive in fast‑paced environments and effectively manage multiple priorities. Your application will go through internal screening. Only shortlisted candidates will be contacted for further discussion. All personal data collected will be kept strictly confidential for recruitment purpose only. Seniority level Associate Employment type Full‑time Job function Administrative and Finance Industries Investment Management and Banking Referrals increase your chances of interviewing at Raffles Family Office by 2x Get notified about new Compliance Specialist jobs in Hong Kong, Hong Kong SAR. We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr

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