Senior Crypto Compliance Leader | Regulatory Strategy
5 days ago
A compliance consultancy firm in Hong Kong seeks a seasoned Compliance Specialist with 8-10 years of experience in crypto exchanges or fintech. The ideal candidate will ensure adherence to AML/CFT regulations, develop risk assessment frameworks, and oversee transaction monitoring for digital assets. Strong communication skills and a solid understanding of compliance requirements in the crypto space are essential. This role involves extensive interaction with regulators and industry stakeholders, making it crucial to stay updated on relevant regulations.#J-18808-Ljbffr
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Regulatory Compliance Manager
7 days ago
Hong Kong Island, Hong Kong SAR China BTCC Full timeResponsibilities : Identify crypto-friendly jurisdictions and lead the licensing and registration processes for the APEC region and beyond. Engage with regulators in key jurisdictions such as Dubai, and Europe (e.g., FCA, BaFin, VARA), demonstrating experience interacting with these bodies. Stay informed about the rapidly changing global crypto regulations,...
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Hong Kong Island, Hong Kong SAR China WELLCELL NEXGEN (HONG KONG) CO., LIMITED Full timeA leading cryptocurrency payment platform in Hong Kong is seeking a Senior Legal Counsel to manage legal aspects of their business. Responsibilities include acting as the primary legal partner, leading payment license applications, and ensuring compliance with regulatory requirements. The successful candidate will have at least 5 years of experience in...
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Senior Compliance, KYC/AML
1 week ago
Hong Kong Island, Hong Kong SAR China Antalpha Full timeOverview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized focus on KYT and crypto transaction monitoring . Based in Hong Kong and reporting to the Head of Compliance, this role requires hands-on expertise in blockchain analytics and transaction surveillance to...
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Crypto Compliance
5 days ago
hong kong, Hong Kong SAR China Star Anise Limited Full timeA leading crypto company in Hong Kong is seeking a Compliance & Regulatory Manager for a 6-month contract. The role involves managing licensing applications, liaising with regulators, and ensuring compliance with global regulations. The ideal candidate will have a Bachelor's degree related to finance or law, over 5 years of experience in regulatory...
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Hong Kong Island, Hong Kong SAR China iCapital Full timeA financial services firm based in Hong Kong is seeking a Senior Vice President to lead the APAC Compliance Team. This role includes developing compliance strategies, managing regulatory matters, and ensuring adherence to local laws. The ideal candidate has at least 7 years of experience in asset management and strong organizational skills. Additionally,...
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Product Compliance Leader for Crypto
5 days ago
Hong Kong Island, Hong Kong SAR China P2P Full timeA leading crypto exchange in Hong Kong is looking for a Head of Product Compliance to lead compliance oversight for global product offerings. The successful candidate will ensure that all products align with regulatory requirements while fostering product innovation. This strategic role requires over 10 years of experience in compliance within crypto or...
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Regulatory Compliance Leader – Data Protection
2 weeks ago
Hong Kong Island, Hong Kong SAR China RD Technologies Full timeA growing technology firm in Hong Kong is seeking a Mid-Senior Regulatory Compliance Leader. This role involves leading comprehensive compliance advisory functions, establishing a governance framework, and serving as the primary contact with regulators. Candidates should have at least 5 years of experience in regulatory compliance, a university degree, and...
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Global Markets Regulatory Project Manager
23 hours ago
hong kong, Hong Kong SAR China Nicoll Curtin Full timeGlobal Markets Regulatory Project Manager - Crypto My client is a leading global fintech and blockchain firm expanding rapidly in Asia and seeking a highly experienced Project Manager with solid experience in Global Markets Regulatory Requirements. The ideal candidate will lead the end‑to‑end management of the company’s crypto license applications...
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Hong Kong Island, Hong Kong SAR China Chief Group Full timeA leading compliance advisory firm in Hong Kong is seeking a compliance officer to oversee regulatory compliance and develop company-wide monitoring mechanisms. The role requires advising various departments, handling product advisory, and reviewing new initiatives for local and global markets. The ideal candidate has a degree in a relevant field and 5-8...
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Director of Sales Representative
5 days ago
Hong Kong Island, Hong Kong SAR China Crypto Connect Full timeDirector of Sales Representative - Crypto Connect Our Client is a crypto conference/management company, looking for a Commercial Director with 10+ years' of sales management experience, to lead the Sponsorship team. This would involve structuring, hiring, and growing the business. The ideal candidate will be strategic, who can enhance commercial capabilities...