Blockchain Regulatory Specialist

2 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Transak Full time

At Transak, a pioneer in web3 payments, we're seeking a driven Blockchain Regulatory Specialist for Hong Kong.

About Us: Our company offers a significant opportunity in the blockchain and cryptocurrency sphere. Partnering with giants like MetaMask and backed by top VCs, we're expanding rapidly.

The Role Overview:

Job Description

We're looking for a skilled professional to join our Compliance function at Transak HK Limited. The role is responsible for the overall compliance culture at the company.

  1. Develop and Maintain Compliance Policies: Assist with the development and maintenance of robust compliance policies, procedures, controls, and frameworks to meet Hong Kong regulatory requirements.
  2. Assist with Regulatory Applications: Assist in relevant regulatory applications where required by coordinating with external assessors and internal stakeholders to ensure compliance framework meets Hong Kong requirements.
  3. Monitor and Assess Compliance: Monitor and assess compliance with laws, regulations and policies.
  4. Participate in Compliance Reviews: Participate, track and monitor compliance reviews and investigations.

Benefits

  • Competitive salary and stock options
  • Opportunities for professional development in the crypto space
  • Supportive leadership and a clear growth roadmap
  • Training, networking events, and conference participation
  • Commitment to work-life balance and personal health

This is an exciting opportunity to be part of a pioneering company in the blockchain and cryptocurrency space.



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