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Web3 Compliance Officer

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China 4Alpha Group Full time

We are seeking a highly skilled Web3 Compliance Officer to join our team at 4Alpha Group. As a Compliance Officer, you will be responsible for ensuring that our operations adhere to regulatory requirements and industry best practices.

Key Responsibilities:
  • Regulatory Compliance:
    • Maintain awareness of evolving regulatory landscapes in the blockchain, cryptocurrency, and Web3 industries.
    • Ensure company operations align with applicable laws, regulations, and industry standards.
    • Develop and implement policies to mitigate compliance risks.
    • Conduct regular risk assessments to identify potential vulnerabilities.
    • Collaborate with internal teams to address and mitigate identified risks.
  • Training and Education:
    • Design and deliver compliance training programs for employees and stakeholders.
    • Provide guidance and support on compliance-related matters.
  • Reporting and Documentation:
    • Prepare and submit required regulatory reports.
    • Maintain accurate records of compliance activities.
  • Stakeholder Engagement:
    • Liaise with regulatory bodies, industry associations, and other external stakeholders.
    • Represent the company in compliance discussions and forums.