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Financial Risk Manager

1 week ago


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

NexusSearch - A Global Leader in DeFi Blockchain Technology

We are a fast-growing organization with a strong focus on innovation and excellence in the field of decentralized finance and blockchain technology.

Key Job Responsibilities:

  • Liaise with senior stakeholders to ensure effective implementation of compliance strategies and regulations.
  • Provide expert advice on AML, ABC, and other compliance-related matters.
  • Maintain accurate records of compliance activities and monitor regulatory updates.
  • Collaborate with cross-functional teams to develop and implement compliance policies and procedures.

About You:

  • Hold a Bachelor's degree in a relevant field such as law or business.
  • Possess 3-5+ years of experience in compliance roles, preferably within a Big Four firm.
  • Demonstrate fluency in English and Mandarin languages.
  • Ability to work independently and collaboratively in a dynamic environment.