Director of Security and Compliance

2 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Avenir Group Full time

The ideal candidate for this role should have a strong background in financial risk management and be familiar with the unique risks of the digital currency market. As a Director of Risk Management at Avenir Group, you will be responsible for developing and implementing comprehensive risk management strategies to ensure the platform's security, compliance, and stability.

Key Responsibilities:

  • Risk Management Strategy Development and Execution: Develop and implement comprehensive risk management strategies that cover all aspects of risk, including market risk, credit risk, operational risk, liquidity risk, and more.
  • Risk Monitoring and Reporting: Establish and maintain real-time risk monitoring systems to promptly identify and address potential risks. Submit regular risk reports to senior management and the board of directors, providing comprehensive analysis and recommendations on risk status.

Compliance and Regulation:

  • Ensure the platform complies with digital currency-related laws and regulations worldwide, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
  • Maintain close communication with regulatory bodies to stay informed and respond to regulatory changes.

Leadership and Team Development:

  • Lead and manage the risk control team, ensuring team members possess the necessary skills and knowledge.
  • Provide training and guidance to enhance the team's overall risk management capabilities.

Education and Experience:

  • Master's degree or higher in finance, economics, risk management, or a related field.
  • At least 10 years of risk management experience in the financial industry, with a minimum of 3 years in the digital currency or cryptocurrency sector.

Professional Knowledge:

  • Deep understanding of digital currency risk characteristics, including market volatility, cybersecurity, and compliance requirements.
  • Familiarity with global regulatory frameworks and compliance requirements for digital currencies.

Leadership Skills:

  • Excellent leadership and management skills, capable of motivating and guiding teams to achieve goals.
  • Strong analytical and problem-solving skills, with the ability to make quick decisions under pressure.


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