Senior Compliance Manager / Compliance Manager - Crypto Exchange
# Senior Compliance Manager / Compliance Manager - Crypto Exchange **Tokalent** · China · `Remote` · `Full Time` 💼 **Уровень роли:** `Senior` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Compliance-Manager]` `[Compliance-Officer]` `[AML-Compliance-Manager]` `[Financial-Crimes-Compliance-Manager]` `[Senior-Crypto-Compliance-Manager]` `[Senior-Compliance-Manager]` `[Fintech-Compliance-Manager]` `[Remote-Senior-Compliance-Manager]` `[Global-AML-Compliance-Manager]` --- ### About the Role Company Description The hiring company is a Hong Kong virtual asset trading platform applicant. Key Responsibilities - Assist in updating AML / compliance policies and procedures to ensure compliance with all relevant virtual asset rules and regulations; - Participate in licensing applications and Q&A for regulated virtual asset services; - Coordinate with key internal functions to identity gaps and driving projects to close the gap, as well as drive change and develop best practices; - Assist on the management of compliance IT vendors for the purpose of AML, trade surveillance, travel rule, transaction monitoring etc - Perform compliance control and monitoring programs including but not limited to control room, AML monitoring, and trade surveillance; - Handle other compliance matters / ad hoc matters and working with the Head of Compliance. Requirements - University graduates in Law, Accounting, Finance, Business or other relevant fields; - Sound knowledge in SFO, SFC VATP Guidelines, SFC AML/CTF Guidelines and other relevant codes and regulations; - 4+ years of relevant experience in compliance or audit, gained from sizable institutions (including investment banks, virtual asset exchanges and/or financial regulators) or professional firms (e.g. Big4 CPA) - Strong interest in blockchain industry; - Good communication and interpersonal skills; - Good team-player who is self-motivated, independent, meticulous, analytical and responsible; - Willing and able to adapt to a fast-paced environment and assume responsibilities with a result-driven attitude; - Industry recognized financial crime/AML qualification preferred (e.g. ACAMS/ICA); - Previous experience in dealing with regulators (e.g. SFC/HKMA) and/or external professional service providers (e.g. lawyers/consultants) is an advantage; and - Proficiency in written and spoken English and Chinese, and Fluency in Mandarin is preferred. - Candidates with more relevant experience will be considered for the position of Senior Compliance Manager 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
- Financial-Crimes-Compliance-Manager
- Senior-Crypto-Compliance-Manager
- Senior-Compliance-Manager
- Fintech-Compliance-Manager
- Remote-Senior-Compliance-Manager
- Global-AML-Compliance-Manager
Наблюдалась 2026-10-10, впервые 2026-10-10, источник — Himalayas (JSON API).