Offer summary

Qualifications:

Bachelor's degree in finance, economics, business administration, or related field., Minimum of 3 years of compliance experience in the virtual assets industry., Knowledge of AML and KYC regulations., Familiarity with blockchain technology and cryptocurrency markets is a plus..

Key responsibilities:

Monitor regulatory changes and ensure compliance with laws and regulations.

Develop and maintain compliance policies, procedures, and controls.

Conduct risk assessments and advise management on risk mitigation.

Coordinate with internal teams and external auditors to ensure compliance and successful audits.

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

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