Virtual Asset Compliance Officer
5 days ago
We are seeking an experienced Risk Management and Compliance Specialist to join our team. In this role, you will be responsible for ensuring the company's compliance with all relevant rules and regulations, and identifying areas for improvement in our risk management processes.
Responsibilities:- Assist in updating policies and procedures to ensure compliance;
- Participate in licensing applications for regulated virtual asset services;
- Coordinate with internal functions to identify gaps and drive projects to close the gap;
- Perform compliance control and monitoring programs;
- Identify areas for improvement in risk management processes.
The ideal candidate will have a strong background in compliance or audit, with a minimum of 2 years of experience in a similar role, and a sound knowledge of relevant regulatory requirements.
Requirements:- University graduates in Law, Accounting, Finance, Business or other relevant fields;
- Sound knowledge in SFO, SFC VATP Guidelines, SFC AML/CTF Guidelines and other relevant codes and regulations;
- Strong analytical and problem-solving skills;
- Ability to work effectively in a fast-paced environment.
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