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NexusSearch | Compliance Officer

2 weeks ago

hong kong, Hong Kong SAR China NexusSearch Full time
Key Responsibilities:
  • Manage AML/CFT Compliance : Oversee all AML/CFT-related activities across the group, including customer identification, due diligence, risk assessment, and transaction monitoring.
  • Plan and Manage Deliverables : Ensure high-quality deliverables for license applications and monitor early warnings from customer transactions.
  • Provide Compliance Guidance : Offer insights on AML/CFT issues, conduct KYC data summaries, and stay updated on the regulatory environment to adjust systems and procedures as needed.
  • Develop Training Programs : Create and deliver training for employees and management on compliance risks.
  • Offer Legal Review : Provide accurate guidance on compliance queries and contribute to new product proposals with external legal support.
Requirements:
  • Education : Degree holder required; a law degree is preferred.
  • Experience : At least 6 years of Financial Crime Compliance experience, preferably in a digital assets firm or a leading financial services organization. Experience with institutional licensing applications is a plus.
  • Analytical Skills : Strong strategic thinking with a solid grasp of the regulatory landscape across Asia.
  • Communication Skills : Excellent presentation abilities for engaging with diverse stakeholders.
  • Languages : Fluent in English, Mandarin, and Cantonese.

This role offers a unique opportunity to impact the institutional digital asset space significantly. Join a dynamic, fast-growing company where you can build new processes, enjoy flexible work arrangements, and receive an attractive salary package with benefits.

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