Head Of Risk&Compliance (crptocurrency )

Links International; Hong Kong; Sur place; HKD 1 200 000 - 1 800 000; Plein temps

Résumé du poste

Links International seeks a Head of Risk & Compliance to lead a team responsible for end-to-end risk control and regulatory compliance across cross-border payments. The role oversees the design of a risk control system addressing fraud, fund security, cross-border clearing, and FX fluctuations, while monitoring domestic and international AML and data-security policies.

The candidate will manage incidents, liaise with regulators, and guide the organization through evolving financial regulations,

Qualifications

• Bachelor's degree or above in finance, law, statistics, risk control or related fields.
• CPA or CAMS qualifications are a plus.
• 8–10 years in risk control and compliance in the financial industry.
• 3–5 years of leading risk control/compliance teams in cross-border payments or fintech.
• Proficient in cross-border payments and familiar with regulatory frameworks (FX, AML, licensing).
• Excellent team management and communication; fluent English and Chinese.

Responsabilités

• Lead the team to carry out the entire risk control and compliance process.
• Lead the construction of the risk control system adapted to cross-border payment business, covering risk scenarios like transaction fraud, fund security, cross-border clearing, and FX fluctuations.
• Formulate risk control strategies, model rules, and operating procedures.
• Oversee compliance management, monitor domestic and international regulatory policies on cross-border payments, FX, AML, and data security.
• Oversee major risk control and compliance incidents, establish routine risk monitoring and inspections to provide warnings and resolve risks.
• As core contact for risk control and compliance, liaise with regulators, cooperate with inspections, respond to inquiries, and submit documents.

Connaissances

Risk management

Compliance

Team leadership

Regulatory knowledge

Cross-border payments

Formation

Bachelor's degree or above in finance or law or related fields

Description du poste

Head Of Risk&Compliance (crptocurrency )

• Lead the team to carry out the entire risk control and compliance process
• Lead the construction of the risk control system adapted to cross-border payment business, covering risk scenarios such as transaction fraud, fund security, cross-border clearing, and exchange rate fluctuations
• Formulate risk control strategies, model rules, and operating procedures
• Oversee the company's compliance management efforts, track domestic and international regulatory policies on cross-border payments, foreign exchange management, anti-money laundering, and data security
• Oversee the major risk control and compliance incidents, establish a routine risk monitoring and compliance inspection mechanism to provide timely warnings and resolve potential risks
• As the core contact person for risk control and compliance, liaise with domestic and international regulatory agencies, cooperate with inspections, respond to inquiries, and submit various documents

Requirements

• Bachelor's degree or above, majoring in finance, law, statistics, risk control or related fields
• Candidate with qualifications such as CPA, CAMS is a plus
• 8-10 years of experience in risk control and compliance in the financial industry, including at least 3-5 years of experience managing risk control and compliance teams in cross-border payments, licensed financial institutions, or fintech companies
• Proficient in cross-border payment business logic, familiar with domestic and international regulatory frameworks (foreign exchange management, anti-money laundering, payment license regulation, etc
• Excellent team management, cross-departmental collaboration, and communication skills
• Excellent command of English and Chinese