Head of Compliance (Virtual Assets) - Leading Fintech

Tokalent; Hong Kong; On-site; HKD 1,000,000 - 1,800,000; Full time

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.

Skills

Analytical skills

Problem-solving

Communication skills

Interpersonal skills

AML / KYC knowledge

Regulatory monitoring

Blockchain / Crypto familiarity

English proficiency

Chinese (Mandarin) proficiency

Education

Bachelor's degree in finance / economics / business administration

Tools

None specified

Job description

Head of Compliance (Virtual Assets) - Leading Fintech

Job Openings Head of Compliance (Virtual Assets) - Leading Fintech

About the job Head of Compliance (Virtual Assets) - Leading Fintech

Company

Our client is a leading Chinese Fintech that is committed to providing secure, reliable, and easy-to-use crypto trading services to its clients. The Head of Compliance will play a critical role in developing, implementing and maintaining their compliance policies and procedures.

Responsibilities

• Monitor regulatory changes and industry developments to ensure compliance with relevant laws, rules, and regulations
• Develop and maintain a comprehensive compliance program, including policies, procedures, and controls
• Conduct compliance risk assessments and provide guidance to management on risk mitigation strategies
• Ensure that all new and existing products and services are compliant with relevant regulations
• Collaborate with internal departments, including legal, operations, and technology, to identify and resolve compliance issues
• Conduct periodic compliance training for employees to ensure understanding of compliance requirements
• Monitor and analyze transactions for suspicious activity and report any suspicious activity to the relevant authorities
• Coordinate with external auditors and regulators to ensure successful completion of audits and examinations
• Maintain accurate and complete records of compliance-related activities and prepare reports for management as required

Requirements

• Bachelor's degree in finance, economics, business administration, or a related field.
• At least 3 years of experience in a compliance role within the VATP industry
• Knowledge of relevant laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and prioritize tasks effectively
• Familiarity with blockchain technology and cryptocurrency markets is a plus
• Fluent / professional working proficiency inEnglish and inChinese (Mandarin)