Head of Compliance

6 days ago

Hong Kong Island, Hong Kong SAR China Tokalent Full time

Head of Compliance (Virtual Assets) - Leading Fintech Our client is a leading Chinese Fintech that is committed to providing secure, reliable, and easy-to-use crypto trading services to its clients. The Head of Compliance will play a critical role in developing, implementing and maintaining their compliance policies and procedures. Responsibilities Monitor regulatory changes and industry developments to ensure compliance with relevant laws, rules, and regulations Develop and maintain a comprehensive compliance program, including policies, procedures, and controls Conduct compliance risk assessments and provide guidance to management on risk mitigation strategies Ensure that all new and existing products and services are compliant with relevant regulations Collaborate with internal departments, including legal, operations, and technology, to identify and resolve compliance issues Conduct periodic compliance training for employees to ensure understanding of compliance requirements Monitor and analyze transactions for suspicious activity and report any suspicious activity to the relevant authorities Coordinate with external auditors and regulators to ensure successful completion of audits and examinations Maintain accurate and complete records of compliance-related activities and prepare reports for management as required Requirements Bachelor's degree in finance, economics, business administration, or a related field. At least 3 years of experience in a compliance role within the VATP industry Knowledge of relevant laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements Strong analytical and problem-solving skills Excellent communication and interpersonal skills Ability to work independently and prioritize tasks effectively Familiarity with blockchain technology and cryptocurrency markets is a plus Fluent / professional working proficiency inEnglish and inChinese (Mandarin) 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 #J-18808-Ljbffr

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