Compliance Officer (Digital Assets)
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Job Location:
Monthly Salary:
Posted on:
22 hours ago
Vacancies:
1 Vacancy
Job Summary
Flow Traders is looking for an experienced Digital Assets Compliance Officer to join our team in Hong Kong. The successful candidate has strong experience in regulatory analysis and compliance advisory with a strong interest in digital asset markets. This is a unique opportunity to join a leading proprietary trading firm where innovation entrepreneurship and technology are core to everything we do.
We value quick-witted creative minds and challenge them to make full use of their capabilities. If you aim high the sky is the limit.
What you will do
- Analyze existing and upcoming digital assets related regulations (APAC jurisdictions) assess their impact on our business and translate them into clear and pragmatic business requirements
- Act as the primary Compliance contact for our digital assets trading teams advising on digital assets-specific compliance matters
- Support and contribute to new digital assets market expansions and business development initiatives
- Keeping abreast of digital assets regulatory developments in APAC
- Respond to regulatory inquiries and coordinate internal and external audits related to digital assets activities
- Develop implement and maintain policies procedures and controls for digital asset trading
- Actively foster a strong compliance culture within a fast-growing and innovative digital assets environment
What you need to succeed
- A university degree in Law Business Administration Finance or a related field
- 7 years of relevant experience in compliance regulatory advisory or risk within financial markets with a keen interest in digital assets
- Ability to act as a trusted advisor to business/ trading working closely with other business support / control functions
- Extensive knowledge of the regulatory framework in APAC and the ability to adapt them to the evolving regulatory developments in digital assets
- Strong understanding of financial markets trading strategies and proprietary trading. Knowledge of digital assets and its ecosystem is a plus.
- Strong analytical and problem-solving skills with experience in risk-based compliance frameworks
- Motivated and inquisitive individual willing to learn and grow in the role.
- Excellent communication skills both written and verbal with strong attention to detail.
- Experience in regulatory engagement and negotiations
Flow Traders does not accept unsolicited resumes from any professional staffing or search firms. All resumes and any other information identifying potential candidates submitted to any employee at Flow Traders via-email the Internet or directly without a valid and signed search agreement will be deemed free to contact by Flow Traders without any restrictions and no placement fee of any kind will be paid in the event the candidate is hired by Flow Traders.
Required Experience:
Unclear Seniority
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Flow Traders is a leading global liquidity provider historically specializing in exchange traded products, but now trading a broad range of asset classes. We provide continuous liquidity, without having any directional opinion. As a technology focused company operating in the financia ... View more
