Head of Compliance (Virtual Assets) - Leading Fintech
What is Head of Compliance (Virtual Assets) - Leading Fintech?
Head of Compliance (Virtual Assets) - Leading 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: 1791513987
Work Arrangement: Remote work available with flexible scheduling
Industry: Information Technology & Professional Services
Complete 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
Originally posted on Himalayas
What skills are required for this head of compliance (virtual assets) - leading 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 head of compliance (virtual assets) - leading 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
- 1791513987 engagement period
How can I apply for this head of compliance (virtual assets) - leading 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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