Compliance Senior Manager / Manager (VATP / Chinese Fintech)
What is Compliance Senior Manager / Manager (VATP / Chinese Fintech)?
Compliance Senior Manager / Manager (VATP / Chinese Fintech) is a professional role at Tokalent based in Hong Kong. This role offers competitive compensation and the opportunity to work in the technology sector with modern tools and methodologies.
Employment Type: Type: Full Time
Duration: 1791513998
Work Arrangement: Remote work available with flexible scheduling
Industry: Information Technology & Professional Services
Complete Job Description
Responsibilities
- Perform transaction monitoring and trade surveillance to ensure alerts generated from systems are fully and properly investigated
- Develop policies, procedures and process enhancements to strengthen the AML/CFT governance framework, including collaborating with the technical development team to enhance the company's systems and AML-related systems.
- Carry out investigation and prepare report for internal review/STR filing
- Act as a contact point to liaise with regulatory authorities and law enforcement agencies and handle their inquiries
Requirements
- At least 5 years of experience working in AML/CFT, sanction, regulatory reporting and other compliance functions. Previous exposure to virtual assets would be a plus
- Great understanding of transaction monitoring and market surveillance tools (e.g. Chainalysis, Elliptic, Nasdaq SmartsBroker, Solidus Labs)
- Team player, self-motivated, detailed-oriented and with the ability to prioritize tasks independently
- Excellent communication and interpersonal skills
- Fluent in English, and Mandarin. Speaking Cantonese would be a nice to have.
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
Originally posted on Himalayas
What skills are required for this compliance senior manager / manager (vatp / chinese fintech)?
The essential skills and qualifications for this position include:
Additional preferred qualifications may include problem-solving abilities, strong communication skills, and experience working in collaborative team environments.
What type of employment is this compliance senior manager / manager (vatp / chinese fintech)?
This is a Type: Full Time position offering:
- Competitive compensation in EUR currency
- Remote work flexibility
- Professional development opportunities
- Modern technology stack and tools
- 1791513998 engagement period
How can I apply for this compliance senior manager / manager (vatp / chinese fintech)?
To apply for this position, you have the following options:
Apply Online
Submit your application directly through the original job posting for the fastest response.
Contact Person
Tokalent (tokalent)
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