Compliance Manager

Client Overview

Our client is a leading global decentralized finance (DeFi) blockchain company, headquartered in Hong Kong. With a team of around 20 members, including 2 in the Compliance Team, they are looking to expand their presence in Asia.

Job Description

• Report directly to the Head of Compliance.
• Handle all compliance-related matters, including licensing, anti-money laundering (AML), anti-bribery and corruption (ABC), monitoring and surveillance, compliance policies and procedures, and compliance advisory.
• Assist in reviewing legal documentation.
• Participate in ad hoc compliance projects.

Ideal Candidate

• Bachelors degree.
• 3-5+ years of compliance experience.
• Candidates from Big Four compliance advisory teams are welcome.
• Legal background preferred; candidates with legal qualifications in China are encouraged to apply.
• Fluency in Mandarin is a plus.
• Must be able to read and write in Chinese.
• Candidates with less experience will be considered as Assistant Manager.