Crypto Regulatory Compliance Specialist

6 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Matrixport Official Full time
About Matrixport Official

Established in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. Our mission is to empower users with secure and compliant crypto financial solutions.

The Role

We are seeking a highly skilled Crypto Regulatory Compliance Specialist to join our Hong Kong team. In this dynamic role, you will support the virtual asset trading platform (VATP) licensing and regulatory initiative under the SFC's VATP regulatory regime.

Key Responsibilities:
  • Assist with VATP regulatory and licensing work in Hong Kong
  • Work closely with internal stakeholders and external advisors on all licensing-related matters
  • Deal with the SFC's enquiries and inspection
  • Contribute to the continued development of the compliance governance and internal control framework in Hong Kong
  • Assist with conducting periodic testing on key compliance processes and monitor adherence to local regulatory obligations
  • Perform quality checks to ensure compliance with regulatory requirements
  • Review and improve standard procedures, process workflow, and systems
Requirements
  • Degree holder in Law, Accountancy, Business Administration, Economics, Finance or equivalent disciplines
  • 3 to 6 years of demonstrated experience in a compliance role in SFC-licensed corporations, financial institutions, fintech firms or consultancies
  • Well-versed with SFC rules and regulations
  • Good understanding of the general regulatory landscape in Hong Kong, particularly with regard to crypto/virtual assets
  • Prior experience in crypto/virtual assets and experience in a VATP is a strong plus
  • Excellent analytical skills, able to comprehend complex rules and articulate key requirements
  • Able to meet tight deadlines while maintaining quality standards and ensuring effective time management
  • Meticulous attention to detail
  • Excellent command of both written and spoken English and Chinese


  • Hong Kong, Central and Western District, Hong Kong SAR China Hyphen Connect Full time

    We are seeking a skilled legal professional to join our team as a Crypto Regulatory Affairs Specialist. As a key member of our regulatory affairs group, you will play a critical role in developing and implementing legal and compliance policies and procedures that align with the regulatory requirements of the crypto industry.The ideal candidate will have a...


  • Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full time

    We are seeking a Regulatory Compliance Specialist to provide advisory services to our APAC businesses. The ideal candidate will have experience in identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and overseeing general compliance matters.The role requires a solid...


  • Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    About Our ClientLarson Maddox is a prominent Crypto Proprietary trading firm based in Hong Kong, recognized for its innovative approach in the crypto market. They are currently seeking a Legal Counsel with experience in Crypto clients or a background in fintech firms. This role offers the opportunity to work within a dynamic team reporting to the General...


  • Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full time

    Senior Associate – VP, Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who seek regulatory compliance specialists in Hong Kong.This role is responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Consultancy Full time

    **About Us**Global Consultancy is an established consultancy firm in Hong Kong that provides expert advice on regulatory compliance matters to clients in the asset management and funds sector.We are seeking a driven individual to join our growing team as a Regulatory Compliance Specialist. The ideal candidate will have prior experience in compliance,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Matrixport Official Full time

    About Matrixport OfficialEstablished in 2019, Matrixport is the leading provider of all-in-one crypto financial services. Our commitment to building an entry-grade ecosystem for the crypto space has led to the creation of a personalized super account that integrates various products and services, including crypto assets trading, investment, loan, custody,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full time

    Regulatory Compliance (Senior Associate – VP) – Global Asset Managers We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong. This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...


  • Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full time

    Role OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ashford Benjamin in Hong Kong. The ideal candidate will have strong regulatory compliance and markets compliance advisory backgrounds, with a minimum of 5 years of experience covering global markets business.The successful candidate will be responsible for...


  • Hong Kong, Central and Western District, Hong Kong SAR China JC Executive Search Full time

    At JC Executive Search, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring that our clients' businesses operate in compliance with relevant regulations and laws.Job Description:Draft and review documents related to compliance worksParticipate in...


  • Hong Kong, Central and Western District, Hong Kong SAR China EC1 Partners Full time

    Key ResponsibilitiesDrive Global Regulatory Strategy and Licensing: Develop and implement effective compliance frameworks to mitigate risks associated with AML/CFT, KYC, and Travel Rule.Partner with Product: Collaborate with product teams to assess the compliance of new offerings, leveraging your expertise in licensing and regulatory affairs.Oversee Market...


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

    We're looking for a skilled Regulatory Compliance Officer to join our Compliance function at Transak HK Limited in Hong Kong.About Us: As a pioneer in web3 payments, we're expanding rapidly and need a driven individual to help us navigate the complex regulatory landscape.The Role Overview:Key ResponsibilitiesDevelop and Maintain Compliance Policies: Assist...


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

    About the RoleWe are seeking an experienced Senior Regulatory Compliance Specialist to join our team at Danos Group. As a key member of our compliance team, you will play a crucial role in ensuring our clients receive expert guidance on regulatory matters.


  • 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 DescriptionWe're looking for a skilled...


  • Hong Kong, Central and Western District, Hong Kong SAR China Chemill Pharma Ltd. Full time

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Chemill Pharma Ltd. As a key member of our regulatory affairs department, you will be responsible for ensuring compliance with local and international regulations.Main Responsibilities:Supervise Pharmacovigilance (PV) activities, including submission of safety...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hyphen Connect Full time

    Regulatory Compliance and Licensing Manager Hong Kong We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of an experienced Regulatory Compliance and Licensing Manager, with strong knowledge in the crypto space. In this role, you will: Stay informed on rapidly changing global crypto...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hyphen Connect Full time

    As a Regulatory Compliance and Licensing Manager at Hyphen Connect, you will play a critical role in ensuring the company's adherence to global crypto regulations. You will stay up-to-date on the latest developments and provide expert advice to Senior Management.About the Role:Regulatory Compliance and Licensing Manager will lead the development of licensing...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hyphen Connect Full time

    We are seeking a seasoned Regulatory Compliance and Licensing Strategic Lead to join Hyphen Connect. As a leading digital assets ecosystem globally, our client requires a professional with strong knowledge in the crypto space.Key Responsibilities:Maintain up-to-date information on global crypto regulations and provide timely impact analyses to Senior...


  • Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    Job OverviewCrypto Proprietary Trading Firm, Larson Maddox, is seeking a seasoned Legal Counsel with expertise in Crypto clients or fintech firms. This role offers the opportunity to work within a dynamic team reporting to the General Counsel, contributing to legal and compliance functions in a fast-paced and intense industry.Key Responsibilities:Review and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Futu Securities International (Hong Kong) Limited Full time

    Company OverviewFutu Securities International (Hong Kong) Limited is a leading financial institution committed to providing innovative brokerage services to clients worldwide.Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Hong Kong. As a key member of our compliance department, you will play a vital role...


  • Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full time

    Job Description:We are seeking a seasoned Regulatory Compliance professional to join our team as a Global Markets Regulatory Expert. This role involves providing compliance advisory services to our global markets business, reviewing new business and product proposals, monitoring regulatory changes, and overseeing related compliance projects.The ideal...