Compliance Officer (Crypto)

Our exclusive client is expanding their cryptocurrency business from Japan to Hong Kong. One of the largest development of mobile applications and internet services.

They are looking for an experienced Hong Kong-based Compliance Officer to implement AML / KYC policies and procedures, direct and coordinate regulatory duties.

Responsibilities:

  • Ensure the business has effective systems, procedures and controls of AML / KYC compliance with requirements and standards under the relevant regulatory systems
  • Obtain and apply necessary licenses and registrations for new business opportunities
  • Improve and implement with policies and procedures
  • Ensure the business has effective systems, procedures and controls of AML / KYC compliance with requirements and standards under the relevant regulatory systems

Requirements:

  • Bachelor degree or related disciplines
  • At least 3 years compliance experience in the financial industry or crypto / blockchain company will be ideal
  • Strong ability to work with a dynamic leadership team
  • A team player with good analytical, problem solving, interpersonal and strong decision making skills
  • Excellent interpersonal and communication skills in both spoken and written English and Chinese, knowledge in Mandarin will be an asset

Job Details

  • Negotiable
  • Hong Kong
  • Permanent

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