Blockchain Governance Expert

5 days ago


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

This role offers the opportunity to work at the forefront of Web3 innovation and contribute to shaping the future of compliance in this rapidly evolving space.

As a Compliance Manager, you will play a critical role in ensuring our operations adhere to regulatory requirements and industry best practices.

Responsibilities:
  1. Regulatory Compliance:
  • Monitor and interpret regulatory developments related to blockchain, cryptocurrencies, and Web3 technologies.
  • Ensure our operations comply with applicable laws, regulations, and industry standards.
  • Develop and implement policies and procedures to mitigate compliance risks.
  • Conduct regular risk assessments to identify potential compliance vulnerabilities.
  • Collaborate with internal teams to address and mitigate identified risks.
  • Stay abreast of emerging risks and trends in the Web3 space.
Training and Education:
  • Develop and deliver compliance training programs for employees and stakeholders.
  • Provide guidance and support to internal teams on compliance-related matters.
  • Foster a culture of compliance and ethical behavior across the organization.
Reporting and Documentation:
  • Prepare and submit regulatory reports as required.
  • Maintain accurate and up-to-date records of compliance activities.
  • Conduct internal audits and reviews to ensure adherence to compliance policies.
Stakeholder Engagement:
  • Liaise with regulatory bodies, industry associations, and other external stakeholders.
  • Represent us in compliance-related discussions and forums.
  • Build and maintain strong relationships with key stakeholders.
  • Investigate and resolve compliance-related issues and incidents.
  • Implement corrective actions to prevent recurrence.
  • Report significant compliance incidents to senior management and relevant authorities.


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