Head of Compliance
Key Responsibilities:
- Manage AML/CFT Compliance: Oversee all AML/CFT-related activities across the group, including customer identification, due diligence, risk assessment, and transaction monitoring.
- Plan and Manage Deliverables: Ensure high-quality deliverables for license applications and monitor early warnings from customer transactions.
- Provide Compliance Guidance: Offer insights on AML/CFT issues, conduct KYC data summaries, and stay updated on the regulatory environment to adjust systems and procedures as needed.
- Develop Training Programs: Create and deliver training for employees and management on compliance risks.
- Offer Legal Review: Provide accurate guidance on compliance queries and contribute to new product proposals with external legal support.
Requirements:
- Education: Degree holder required; a law degree is preferred.
- Experience: At least 6 years of Financial Crime Compliance experience, preferably in a digital assets firm or a leading financial services organization. Experience with institutional licensing applications is a plus.
- Analytical Skills: Strong strategic thinking with a solid grasp of the regulatory landscape across Asia.
- Communication Skills: Excellent presentation abilities for engaging with diverse stakeholders.
- Languages: Fluent in English, Mandarin, and Cantonese.
This role offers a unique opportunity to impact the institutional digital asset space significantly. Join a dynamic, fast-growing company where you can build new processes, enjoy flexible work arrangements, and receive an attractive salary package with benefits.
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