Financial Governance Expert

5 days ago


Hong Kong Island, Hong Kong SAR China Accumulus Full time

Accumulus seeks a highly skilled Regulatory Compliance Professional to join our team.

Key Job Functions:
  • Develop and implement a trade surveillance system to detect market manipulation and enhance AML/CFT compliance;
  • Provide expert advice on regulatory matters and submit reports for both external and internal use;
  • Monitor regulatory changes and update the company's compliance procedures accordingly;
  • Craft and deliver comprehensive compliance training programs, offer professional advice during regulatory inquiries, and investigate potential financial crimes.
Required Skills:
  • A bachelor's degree or higher in law, accounting, or finance is preferred; proficiency in Chinese and English as working languages; knowledge of Cantonese is advantageous;
  • At least two years of experience in financial compliance and AML, with knowledge of regulatory requirements in the virtual asset industry;
  • Strong analytical thinking and good writing skills; experience in handling regulatory inquiries and drafting reports is preferred;
  • Strong sense of responsibility, calm and composed demeanor; excellent interpersonal and teamwork skills; ability to learn quickly and adapt to changes.


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