Remote Crypto Regulatory Compliance Officer

Gate; Hong Kong; On-site; HKD 420,000 - 660,000; Full time

Job summary

Gate, a remote-first global crypto exchange, is seeking a Regulatory Compliance Officer to design and enhance our global compliance programs. You will work across Compliance, Legal, Risk, Product, Operations, and Business teams to ensure operations align with regulatory requirements in a fast-paced digital asset environment.

Ideal candidates have 1+ years in crypto compliance, strong English and Mandarin, and familiarity with APAC/EMEA/AMER regulatory frameworks.

Qualifications

• 1+ years of experience in Compliance, Financial Crime, Risk, or Regulatory Compliance within crypto, fintech, payments, or financial services.
• Proficiency in both English and Mandarin is required.
• Strong understanding of financial regulations, licensing requirements, and regulatory frameworks across one or more jurisdictions.
• Knowledge of international regulatory frameworks governing digital assets and VASPs across APAC, EMEA, and the Americas.

Responsibilities

• Execute the company's broader regulatory compliance programs.
• Monitor evolving regulatory requirements and assist in implementing new policies, controls, and compliance procedures.
• Support regulatory reporting, audits, examinations, and requests from regulators or internal stakeholders.
• Partner with Product, Operations, Risk, and Engineering to ensure new products meet compliance requirements.
• Maintain accurate compliance documentation and case records while driving process improvements.
• Contribute to a strong culture of compliance with training initiatives.

Skills

Regulatory compliance

Financial crime

Risk management

Regulatory frameworks

Tools

Chainalysis

Coinfirm

Job description

Gate, a remote-first global crypto exchange, is seeking a Regulatory Compliance Officer to design and enhance our global compliance programs. You will work across Compliance, Legal, Risk, Product, Operations, and Business teams to ensure operations align with regulatory requirements in a fast-paced digital asset environment.

Ideal candidates have 1+ years in crypto compliance, strong English and Mandarin, and familiarity with APAC/EMEA/AMER regulatory frameworks.