Head of Compliance
# Head of Compliance **NexusSearch International Limited** · China · `Remote` · `Full Time` 💼 **Уровень роли:** `Director` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Head-Of-Compliance]` `[Compliance-Director]` `[Compliance-Officer]` `[AML-Compliance-Officer]` `[Financial-Crimes-Compliance-Manager]` `[Head-Of-Legal-and-Compliance]` `[Director-Of-Compliance]` `[Chief-Compliance-Officer]` `[Compliance-Leader]` --- ### About the Role 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
- Head-Of-Compliance
- Compliance-Director
- Compliance-Officer
- AML-Compliance-Officer
- Financial-Crimes-Compliance-Manager
- Head-Of-Legal-and-Compliance
- Director-Of-Compliance
- Chief-Compliance-Officer
- Compliance-Leader
Наблюдалась 2026-10-10, впервые 2026-10-10, источник — Himalayas (JSON API).