Head of Compliance: Virtual Assets at a Leading Fintech

Tokalent

Hong Kong

On-site

HKD 1,000,000 - 1,800,000

Full time

14 days+

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Job summary

Tokalent is seeking a Head of Compliance (Virtual Assets) in Hong Kong to lead the company’s compliance program for crypto services. The role requires keeping abreast of evolving VATP regulations and implementing robust controls across policies, procedures, and training.

You will coordinate with legal, operations, and technology teams, oversee AML/KYC processes, and ensure timely reporting to regulators. Fluency in English and Mandarin is preferred for this leadership position.

Qualifications

Bachelor’s degree in finance, economics, business administration, or related field.
AML/KYC knowledge and familiarity with relevant laws and regulations.

Responsibilities

Monitor regulatory changes and industry developments to ensure compliance with laws.
Develop and maintain a comprehensive compliance program with policies and controls.
Conduct risk assessments and advise management on mitigation strategies.
Ensure products and services comply with regulations.
Collaborate with legal, operations, and technology to resolve issues.
Conduct periodic compliance training for employees.
Monitor transactions for suspicious activity and report to authorities.
Coordinate with auditors and regulators for audits and examinations.
Maintain records and prepare reports for management.