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Open nowFirst seen 5 days ago

Chief Compliance Officer - Web3 Company

Tokalent95 open roles

Where
Hong Kong, Hong Kong
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Your applicationOpen nowChief Compliance Officer - Web3 CompanyTokalent · 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 Tokalent's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 5 days ago

The posting

CCO - Hong Kong Stablecoin Issuer Role

Roles & Responsibilities:

  • Help formulate the strategy with regulator
  • Co-lead the discussion with the regulator along with the founder
  • Act as advisor to the management team on general compliance, regulatory, financial crime, AML and KYC
  • Monitor regulatory changes and industry developments to ensure compliance with relevant laws, rules, and regulations
  • Implement, work with internal teams and external consultants to review policies, standard operating procedures, systems implementation, and internal controls for regulatory compliance programs to ensure licensing commitments and obligations are fulfilled.
  • Assist on the selection of compliance IT vendors for the purpose of AML and KYC compliance and KYT etc.
  • Design and deliver staff training and internal briefings to ensure that the Company and its staff comply with applicable legislations, topics may include but not limited to regulatory changes/developments and their impact on their Company.
  • Recruit, train, supervise or participate in staffing decisions for the compliance team

Requirements:

  • Having a bachelors degree in Law would be preferred. Degree(s) in Business Administration, Finance, Economics or Engineer related subjects be considered too.
  • Fluent in English and proficient in mandarin will be a nice to have
  • At least 8 years of experience, and more than 2 years of work experience in digital assets, Web3.0, payment, banking related environment be preferred
  • Knowledge of relevant laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements
  • Having prior legal experience be a nice to have
  • Strong interest and familiar with blockchain and payment
  • Excellent communication and interpersonal skills
  • Role will be based out of Hong Kong
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