Senior Compliance Manager / Compliance Manager - Crypto Exchange

Assist in updating AML / compliance policies and procedures, participate in licensing applications, and perform compliance control and monitoring programs. Handle other compliance matters and work with the Head of Compliance.

Requirements

• University graduates in Law, Accounting, Finance, Business or other relevant fields
• Sound knowledge in SFO, SFC VATP Guidelines, SFC AML/CTF Guidelines and other relevant codes and regulations
• 4+ years of relevant experience in compliance or audit
• Strong interest in blockchain industry
• Good communication and interpersonal skills
• Good team-player who is self-motivated, independent, meticulous, analytical and responsible
• Willing and able to adapt to a fast-paced environment and assume responsibilities with a result-driven attitude
• Industry recognized financial crime/AML qualification preferred (e.g. ACAMS/ICA)
• Previous experience in dealing with regulators (e.g. SFC/HKMA) and/or external professional service providers (e.g. lawyers/consultants) is an advantage
• Proficiency in written and spoken English and Chinese, and Fluency in Mandarin is preferred