Compliance Manager - Global Digital Asset Company
# Compliance Manager - Global Digital Asset Company **Tokalent** · China · `Remote` · `Full Time` 💼 **Уровень роли:** `Manager` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Compliance-Manager]` `[Compliance-Officer]` `[AML-Compliance-Manager]` `[Regulatory-Compliance-Officer]` `[Financial-Compliance-Manager]` `[Digital-Assets-Compliance-Specialist]` `[Global-Compliance-Manager]` `[Global-Compliance-Specialist]` `[Fintech-Compliance-Manager]` --- ### About the Role Company Description The hiring company is a global digital asset company. Key Responsibilities - Ensure compliance with all applicable laws and regulatory requirements locally. - Develop and implement compliance policies and procedures, compliance manuals and other relevant documents for the local entity to meet the requirements of SFC. - Conduct relevant local regular reporting, notification, application to regulatory authorities accordingly. - Assess emerging issues and risks and promptly escalate issues to CEO and Group Compliance. - Report compliance activities and audits to HK Compliance and the Board. - Ensure appropriate corrective actions are taken for deficiencies in the CMS and/or non-compliance. - Develop, implement and maintain an up-to-date AML/CFT policy that complies with applicable regulations. - Conduct regular risk assessments to identify and mitigate money laundering and terrorism financing risks. - Ensure timely and accurate reporting of suspicious activities to relevant authorities. - Carry out and ensure the implementation of customer due diligence (CDD) and enhanced due diligence (EDD) procedures. - Conduct KYT due diligence reviews in a timely manner and suggest potential action points. Maintain comprehensive records of all AML/CFT activities and reports. - Provide regular compliance training to staff. - Liaise with regulatory bodies and law enforcement agencies regarding compliance matters. - Other Adhoc tasks assigned by HK and Group Compliance. Requirements - At least 5 years experience in Compliance functions in SFC licensed corporations within the financial services sector (KYC/KYB/KYT experience in Fintech or blockchain related industry would be deemed an advantage). - Knowledge and understanding of financial services regulations, compliance, policies, processes and procedure. - Knowledge and experience of licensing of SFC would be deemed an advantage. - Proficiency in compliance applications and programmes for transaction monitoring and KYT etc. - Interest in blockchain and digital assets, and willingness to work with other teams in a highly collaborative start-up fintech environment. - Well organised, detail oriented, presentable and with excellent communication skills (both verbal and written) in English (Proficency in Mandarin would be deemed an advantage for internal communication). - Problem solving, time management, analytical, and investigative skills. - Professional qualifications pertinent to the financial services sector (ACAMS, or equivalent AML certification). - Demonstrated ability to analyse complex regulatory requirements and implement practical solutions. - Exceptional communication and stakeholder management skills. - Be open to performing other responsibilities associated with the position. 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
- Compliance-Manager
- Compliance-Officer
- AML-Compliance-Manager
- Regulatory-Compliance-Officer
- Financial-Compliance-Manager
- Digital-Assets-Compliance-Specialist
- Global-Compliance-Manager
- Global-Compliance-Specialist
- Fintech-Compliance-Manager
Наблюдалась 2026-10-10, впервые 2026-10-10, источник — Himalayas (JSON API).