Head of Compliance (Virtual Assets) - Leading Fintech
TokalentHong Kong, Hong Kong SAR, Hong Kong
Posted December 11, 2025
Full Time
About the Company
Our client is a leading Chinese Fintech company committed to providing secure, reliable, and easy-to-use crypto trading services to its clients.
Job Description
Head of Compliance (Virtual Assets) role at a leading Chinese Fintech company, responsible for developing and implementing compliance policies and procedures.
Requirements
- Bachelor's degree in finance, economics, business administration, or a related field.
- At least 3 years of experience in a compliance role within the VATP industry
- Knowledge of relevant laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work independently and prioritize tasks effectively
- Familiarity with blockchain technology and cryptocurrency markets is a plus
- Fluent / professional working proficiency in English and in Chinese (Mandarin)
