Match score not available

Head of Compliance (Virtual Assets) - Leading Fintech

Remote: 
Full Remote
Experience: 
Mid-level (2-5 years)
Work from: 

Tokalent logo
Tokalent Human Resources, Staffing & Recruiting Small startup https://www.tokalent.com/
2 - 10 Employees
See more Tokalent offers

Job description

Company

Our client is a leading Chinese Fintech that is committed to providing secure, reliable, and easy-to-use crypto trading services to its clients. The Head of Compliance will play a critical role in developing, implementing and maintaining their compliance policies and procedures. 

Responsibilities

  • Monitor regulatory changes and industry developments to ensure compliance with relevant laws, rules, and regulations
  • Develop and maintain a comprehensive compliance program, including policies, procedures, and controls
  • Conduct compliance risk assessments and provide guidance to management on risk mitigation strategies
  • Ensure that all new and existing products and services are compliant with relevant regulations
  • Collaborate with internal departments, including legal, operations, and technology, to identify and resolve compliance issues
  • Conduct periodic compliance training for employees to ensure understanding of compliance requirements
  • Monitor and analyze transactions for suspicious activity and report any suspicious activity to the relevant authorities
  • Coordinate with external auditors and regulators to ensure successful completion of audits and examinations
  • Maintain accurate and complete records of compliance-related activities and prepare reports for management as required

Requirements

  • Bachelor's degree in finance, economics, business administration, or a related field.
  • At least 3 years of experience in a compliance role within the VATP industry
  • 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 / professional working proficiency in English and in Chinese (Mandarin) 

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 winston@tokalent.com

Required profile

Experience

Level of experience: Mid-level (2-5 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Motivational Skills
  • Prioritization
  • Verbal Communication Skills
  • Analytical Skills
  • Collaboration

Fintech Compliance Officer Related jobs