Web 3 Risk Management

Fosun International Securities Limited; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

Fosun International Securities Limited is seeking a seasoned Risk & Compliance professional to monitor risk exposures in digital asset trading, custody, and staking, and to elevate limit breaches and emerging signals. You will help design risk controls for collateral, implement regulatory controls, and ensure CDD/EDD, Travel Rule compliance, and licensing requirements across jurisdictions.

You will track regulatory developments, support licensing applications, and contribute to Web3/RWA risk

Qualifications

• Bachelor’s degree in Finance, Law, Compliance, Risk Management, Mathematics or a related field.
• 3+ years of experience in risk management, compliance, or regulatory affairs within financial services, fintech, or digital assets.
• Familiarity with digital asset regulations (VASP frameworks, AML/CFT for crypto) and blockchain fundamentals (wallets, transactions, smart contracts at a conceptual level); exposure to RWA/tokenization projects is a plus.

Responsibilities

• Monitor risk exposures across digital asset trading, custody, and staking activities; elevate limit breaches and emerging risk signals.
• Support the design of risk controls for digital asset collateral, including dynamic haircuts, concentration limits, and volatility buffers.
• Assist in developing incident response procedures for security events, operational failures, or market disruptions in Web3 activities.
• Implement compliance controls for Va licensing requirements across relevant jurisdictions.
• Ensure adherence to Travel Rule requirements, sanctions screening, and customer due diligence (CDD/EDD) for digital asset clients.
• Track regulatory developments and assess impact on business operations; support licensing applications and regulatory reporting.
• Asset Onboarding Support: Assist in risk/compliance due diligence for RWA projects, covering legal structure, originator credibility, and asset verification processes.
• Valuation & Liquidity Oversight: Monitor valuation methodologies for tokenized assets, including oracle reliability, pricing frequency, and secondary market liquidity considerations.
• Legal & Regulatory Alignment: Support assessment of securities law implications, investor eligibility requirements (e.g., accredited investor rules), and cross-border distribution restrictions for RWA products.
• Contribute to drafting and updating Web3/RWA risk policies, compliance procedures, and user disclosures.
• Prepare regular risk/compliance reports for management and regulators, highlighting key metrics, incidents, and remediation progress.
• Collaborate with Product, Legal, Technology, and Business teams to embed risk/compliance-by-design in new Web3 and RWA initiatives.

Skills

Risk management

Compliance

Regulatory affairs

Financial services

AML/CFT for crypto

Digital assets

Education

Bachelor’s degree in Finance/Law/Compliance

Job description

Monitor risk exposures across digital asset trading, custody, and staking activities; elevate limit breaches and emerging risk signals.

Support the design of risk controls for digital asset collateral, including dynamic haircuts, concentration limits, and volatility buffers.

Assist in developing incident response procedures for security events, operational failures, or market disruptions in Web3 activities.

Implement compliance controls for VAlicensing requirements across relevant jurisdictions.

Ensure adherence to Travel Rule requirements, sanctions screening, and customer due diligence (CDD/EDD) for digital asset clients.

Track regulatory developments and assess impact on business operations; support licensing applications and regulatory reporting.

Asset Onboarding Support: Assist in risk/compliance due diligence for RWA projects, covering legal structure, originator credibility, and asset verification processes.

Valuation & Liquidity Oversight: Monitor valuation methodologies for tokenized assets, including oracle reliability, pricing frequency, and secondary market liquidity considerations.

Legal & Regulatory Alignment: Support assessment of securities law implications, investor eligibility requirements (e.g., accredited investor rules), and cross-border distribution restrictions for RWA products.

Contribute to drafting and updating Web3/RWA risk policies, compliance procedures, and user disclosures.

Prepare regular risk/compliance reports for management and regulators, highlighting key metrics, incidents, and remediation progress.

Collaborate with Product, Legal, Technology, and Business teams to embed risk/compliance-by-design in new Web3 and RWA initiatives.

Qualifications

Bachelor’s degree in Finance, Law, Compliance,Risk Management, Mathematics or a related field;

3+ years of experience in risk management,compliance, or regulatory affairs within financial services, fintech, or digital assets.

Familiarity with digital asset regulations (VASP frameworks, AML/CFT for crypto) and blockchain fundamentals (wallets, transactions, smart contracts at a conceptual level);Exposure to RWA/tokenization projectsis a plus

Excellent analytical, problem-solving, and decision-making skills, with the ability to balance risk and reward.

Strong proficiency in risk metrics and statistical modelingis a plus

Strong communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels.