Our client a global leader in digital assets is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence.
Key Responsibilities
- Build and maintain compliance frameworks policies and controls.
- Oversee AML registration licensing and regulatory filings.
- Lead compliance reporting and manage audits and inquiries.
- Monitor regulatory developments and implement risk mitigation.
- Collaborate across Legal Risk Finance and Product teams.
- Represent the company before regulators and internal stakeholders.
What Were Looking For
- Bachelors degree in Law Business or financial services compliance related
- 10 years compliance leadership experience in financial services FinTech or crypto
- Strong knowledge of AML KYC sanctions and governance
- Proven track record with global regulators (FCA VARA MAS HK SFC etc.)
- Expertise in virtual asset regulations and products
- Fluency in English and Mandarin
This is your chance to lead compliance for a global digital asset innovator and make an impact in one of the fastest-growing sectors worldwide.
Apply now or reach out for a confidential discussion!
Our client a global leader in digital assets is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks policies and controls. Oversee AML registration licensing and regulatory filings. Le...
Our client a global leader in digital assets is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence.
Key Responsibilities
- Build and maintain compliance frameworks policies and controls.
- Oversee AML registration licensing and regulatory filings.
- Lead compliance reporting and manage audits and inquiries.
- Monitor regulatory developments and implement risk mitigation.
- Collaborate across Legal Risk Finance and Product teams.
- Represent the company before regulators and internal stakeholders.
What Were Looking For
- Bachelors degree in Law Business or financial services compliance related
- 10 years compliance leadership experience in financial services FinTech or crypto
- Strong knowledge of AML KYC sanctions and governance
- Proven track record with global regulators (FCA VARA MAS HK SFC etc.)
- Expertise in virtual asset regulations and products
- Fluency in English and Mandarin
This is your chance to lead compliance for a global digital asset innovator and make an impact in one of the fastest-growing sectors worldwide.
Apply now or reach out for a confidential discussion!
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