Senior Compliance Leader

7 days ago


Kowloon, Hong Kong SAR China Bullish Full time

A leading digital asset exchange in Hong Kong is seeking a Compliance Senior Manager & MLRO to oversee compliance frameworks and regulatory reporting. The ideal candidate will have 5-8 years of experience in a senior compliance role within the financial services sector, preferably with SFC-regulated entities. Responsibilities include developing AML/CTF policies, liaising with regulators, and implementing compliance monitoring programs. The role requires exceptional communication skills and a strong analytical mindset, as well as proficiency in English; Cantonese and Mandarin are a plus.#J-18808-Ljbffr



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