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Open nowFirst seen 5 days ago

Head of Compliance (Tech Company VATP Role)

Tokalent95 open roles

Where
Hong Kong, Hong Kong SAR, Hong Kong
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Your applicationOpen nowHead of Compliance (Tech Company VATP Role)Tokalent · Hong Kong, Hong Kong SAR, Hong Kong

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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

Company

Our client is a Hong Kong Fintech company offering SocialFi and also applying for a Virtual Asset Trading Platform SFC type 1,7 license.

Responsibilities

  • Carry out your duties as a Manager-in-Charge as related to SFC for Compliance of the Company
  • Act as an adviser to the Senior Management on general compliance, regulatory, financial crime, AML, KYC and data protection matters.
  • 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.
  • Review and advise on areas of regulatory change and applicable best practice in the region and update relevant manuals and procedures as necessary.
  • Assist on the selection of compliance IT vendor for the purpose of AML and KYC compliance, KYT and trade surveillance etc.
  • Manage and enhance the compliance and financial crime framework.
  • Conducting periodic compliance monitoring and performing regular surveillance activities, reporting to the senior management on the appropriateness and effectiveness of the Company's systems and controls, and implementing any required enhancements.
  • Conduct periodic company-wide AML risk assessment and AML policy review, including ongoing assessments.
  • Maintain close liaison with the relevant regulatory bodies (SFC) and obtain any necessary licenses, consents, make ad hoc notifications, file periodic regulatory returns and providing information upon request.
  • 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.
  • Build strong regulatory relationship with all respective regulatory bodies and championing the adoption of best industry standards.

Requirements

  • Bachelor's degree in finance, economics, business administration, or a related field.
  • At least 5 years of experience in a compliance role within cryptocurrency industry or financial services
  • 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 in English and in Cantonese

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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