Head of Compliance

Key Responsibilities:

• Manage AML/CFT Compliance: Oversee all AML/CFT-related activities across the group, including customer identification, due diligence, risk assessment, and transaction monitoring.
• Plan and Manage Deliverables: Ensure high-quality deliverables for license applications and monitor early warnings from customer transactions.
• Provide Compliance Guidance: Offer insights on AML/CFT issues, conduct KYC data summaries, and stay updated on the regulatory environment to adjust systems and procedures as needed.
• Develop Training Programs: Create and deliver training for employees and management on compliance risks.
• Offer Legal Review: Provide accurate guidance on compliance queries and contribute to new product proposals with external legal support.

Requirements:

• Education: Degree holder required; a law degree is preferred.
• Experience: At least 6 years of Financial Crime Compliance experience, preferably in a digital assets firm or a leading financial services organization. Experience with institutional licensing applications is a plus.
• Analytical Skills: Strong strategic thinking with a solid grasp of the regulatory landscape across Asia.
• Communication Skills: Excellent presentation abilities for engaging with diverse stakeholders.
• Languages: Fluent in English, Mandarin, and Cantonese.

This role offers a unique opportunity to impact the institutional digital asset space significantly. Join a dynamic, fast-growing company where you can build new processes, enjoy flexible work arrangements, and receive an attractive salary package with benefits.

Originally posted on Himalayas