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Risk and Compliance Director

2 weeks ago

Hong Kong Island, Hong Kong SAR China Green Lake Executive Search Full time
Crypto Exchange Risk Manager:

We are seeking an experienced Risk and Compliance Director to join our client's newly established Crypto Exchange firm. The ideal candidate will be responsible for designing and implementing the exchange's end-to-end risk control architecture.

Key Responsibilities:
  • System Implementation: Lead the implementation of real-time monitoring systems to track blockchain transactions, addresses, and smart contract vulnerabilities.
  • Policy Creation: Develop risk management policies and procedures in compliance with Hong Kong and international regulatory requirements.
Requirements:

A minimum of 5 years of experience in risk control is required, with at least 2 years of management experience in the virtual assets sector. Strong technical acumen, proficiency in blockchain data analysis, and fluency in both English and Chinese are essential.

Professional certifications such as FRM, CISA, or CAMS are preferred. This is a full-time position with a director-level role.