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Open nowFirst seen 6 days ago

Compliance Manager - Global Digital Asset Company

Tokalent95 open roles

Where
Hong Kong, Hong Kong
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Your applicationOpen nowCompliance Manager - Global Digital Asset CompanyTokalent · Hong Kong, Hong Kong

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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. 19.7%14 days
  5. 35.6%30 days
  6. 58.0%60 days
This job: first seen 6 days ago

The posting

Company Description

The hiring company is a global digital asset company.

Key Responsibilities

  • Ensure compliance with all applicable laws and regulatory requirements locally.
  • Develop and implement compliance policies and procedures, compliance manuals and other relevant documents for the local entity to meet the requirements of SFC.
  • Conduct relevant local regular reporting, notification, application to regulatory authorities accordingly.
  • Assess emerging issues and risks and promptly escalate issues to CEO and Group Compliance.
  • Report compliance activities and audits to HK Compliance and the Board.
  • Ensure appropriate corrective actions are taken for deficiencies in the CMS and/or non-compliance.
  • Develop, implement and maintain an up-to-date AML/CFT policy that complies with applicable regulations.
  • Conduct regular risk assessments to identify and mitigate money laundering and terrorism financing risks.
  • Ensure timely and accurate reporting of suspicious activities to relevant authorities.
  • Carry out and ensure the implementation of customer due diligence (CDD) and enhanced due diligence (EDD) procedures.
  • Conduct KYT due diligence reviews in a timely manner and suggest potential action points. Maintain comprehensive records of all AML/CFT activities and reports.
  • Provide regular compliance training to staff.
  • Liaise with regulatory bodies and law enforcement agencies regarding compliance matters.
  • Other Adhoc tasks assigned by HK and Group Compliance.

Requirements

  • At least 5 years experience in Compliance functions in SFC licensed corporations within the financial services sector (KYC/KYB/KYT experience in Fintech or blockchain related industry would be deemed an advantage).
  • Knowledge and understanding of financial services regulations, compliance, policies, processes and procedure.
  • Knowledge and experience of licensing of SFC would be deemed an advantage.
  • Proficiency in compliance applications and programmes for transaction monitoring and KYT etc.
  • Interest in blockchain and digital assets, and willingness to work with other teams in a highly collaborative start-up fintech environment.
  • Well organised, detail oriented, presentable and with excellent communication skills (both verbal and written) in English (Proficency in Mandarin would be deemed an advantage for internal communication).
  • Problem solving, time management, analytical, and investigative skills.
  • Professional qualifications pertinent to the financial services sector (ACAMS, or equivalent AML certification).
  • Demonstrated ability to analyse complex regulatory requirements and implement practical solutions.
  • Exceptional communication and stakeholder management skills.
  • Be open to performing other responsibilities associated with the position.

Application options

- If you're interested in this role, click 'Apply' now. For further information and a confidential discussion, you can email Winston Tse at [email protected]

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