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Director of Compliance - Hong Kong

Remote:

Full Remote

Contract:

Full time

Experience:

Senior (5-10 years)

Work from:

Hong Kong

Offer summary

Qualifications:

Minimum 8 years of compliance experience, Experience in startups or fintech companies, Relevant certification such as CAMS or AFCS, Strong understanding of Hong Kong compliance landscape, Fluent in Cantonese and English.

Key responsabilities:

Develop and implement compliance policies
Monitor adherence to AML/CTF/PF regulations
Conduct risk assessments and audits
Collaborate with global team for compliance practices
Act as primary contact for regulatory bodies

Conduit

11 - 50 Employees

See more Conduit offers

Job description

At Conduit, we believe in a world where anyone can frictionlessly send and receive any asset at any time. Our first step in building towards that vision is enabling cross-border transactions that are drastically faster, cheaper and simpler. As we scale the business, we are looking for a Compliance Officer to join us through this next phase of growth based out of Hong Kong.

Our company is globally distributed, offering the opportunity to collaborate with co-workers across the world. This role requires ability to work a flexible schedule to attend some meetings that will be outside of normal core hours.

Job Description:

Conduit Technology, Inc. is seeking an experienced and passionate Compliance Officer to join our dynamic team. This remote position is based in Hong Kong, focusing on establishing and managing our money service operations in the region.

Key Responsibilities:

Develop and implement compliance policies and procedures in line with regulatory requirements in Hong Kong, but also with an eye towards other countries in the Asia Pacific region.

Monitor and ensure adherence to AML/CTF/PF regulations.

Conduct risk assessments and audits to identify potential compliance issues.

Collaborate with Conduit’s global team to ensure consistent compliance practices across the organization.

Stay updated on regulatory changes and provide guidance on their impact on Conduit's operations.

Prepare and submit compliance reports to regulatory authorities as required.

Provide training and support to the team on compliance-related matters.

Act as the primary point of contact for regulatory bodies in Hong Kong.

Essential Qualifications:

Minimum 8 years of experience in compliance roles, preferably within startups or fintech companies.

Demonstrable experience being promoted / taking roles of increasing responsibility.

Extensive experience in AML/CTF/PF.

Relevant certification such as CAMS, AFCS, or equivalent.

Strong understanding of the financial compliance landscape in Hong Kong.

Self-motivated, driven, and able to thrive in a startup environment.

Excellent communication skills and confidence in expressing opinions.

Ability to work independently and remotely, reporting to international team members.

Fluent/Native in Cantonese, fluent in English, and ideally Mandarin.

Nice to have:

Experience working at cryptocurrency firms and at banks.

Licensed attorney.

Proficiency in additional languages.

Experience in discovering and owning operational compliance tasks in loosely defined roles.

Personal Attributes:

Passionate about the financial compliance industry and specifically AML/CTF/PF.

Able to adapt and excel in a fast-paced, dynamic startup environment.

Strong analytical and problem-solving skills.

Excellent organizational and multitasking abilities.

About Conduit Technology, Inc.:

Conduit is proud to be an equal opportunity employer. We are committed to building a team that is energized by diversity, and we do not discriminated based on race, religion, color, sex, age, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, gender, gender identity, gender expression, sexual orientation, veteran or military status, or any other legally protected characteristics. Conduit is also committed to providing accommodations for candidates with disabilities who need assistance during the recruitment process. If you have a need that requires accommodations, please let us know at careers@conduit.financial