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Open nowFirst seen 19 hours ago

Head of Compliance

NexusSearch International Limited95 open roles

Where
Hong Kong, Hong Kong
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Your applicationOpen nowHead of ComplianceNexusSearch International Limited · Hong Kong, Hong Kong

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on NexusSearch International Limited's own form.

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The clock on this job

Early applications get read.

15.1% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.4%1 day
  2. 6.5%3 days
  3. 15.1%7 days
This job: first seen 19 hours ago

The posting

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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    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on NexusSearch International Limited's form

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  4. Every reply, sorted

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