Job Openings
Senior Compliance Manager | 10+ years | Digital Assets | HK
About the job Senior Compliance Manager | 10+ years | Digital Assets | HK
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence.
Key Responsibilities
- Build and maintain compliance frameworks, policies, and controls.
- Oversee AML registration, licensing, and regulatory filings.
- Lead compliance reporting and manage audits and inquiries.
- Monitor regulatory developments and implement risk mitigation.
- Collaborate across Legal, Risk, Finance, and Product teams.
- Represent the company before regulators and internal stakeholders.
What We're Looking For
- Bachelors degree in Law, Business, or financial services compliance related
- 10+ years compliance leadership experience in financial services, FinTech, or crypto
- Strong knowledge of AML, KYC, sanctions, and governance
- Proven track record with global regulators (FCA, VARA, MAS, HK SFC, etc.)
- Expertise in virtual asset regulations and products
- Fluency in English and Mandarin
This is your chance to lead compliance for a global digital asset innovator and make an impact in one of the fastest-growing sectors worldwide.
Apply now or reach out for a confidential discussion!