Head of Compliance(Crypto/Fintech)

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Our Client is an established technology company specializing in blockchain, cloud mining, and high-performance computing solutions, operating globally with a focus on AI and digital asset infrastructure.

Key Responsibilities:

• Oversee compliance across APAC, US, and Europe, setting strategic direction, training, and advisory support.
• Liaise with regulators, external counsels, and internal teams to establish compliance frameworks, including data privacy and consumer protection.
• Ensure compliance with US Nasdaq listing obligations and support IPO preparations.
• Develop, implement, and maintain compliance policies, internal controls, and regulatory risk assessments.
• Conduct internal training, oversee AML/KYC frameworks, and manage non-compliance incidents.

Key Qualification:

• Bachelor’s degree in Business, Finance, Economics, or Legal, with 8-10 years of compliance experience.
• Prior involvement in company listing processes and familiarity with US Nasdaq regulations preferred.
• Experience in financial services, technology, or high-growth environments is an advantage.
• Strong analytical skills, ability to work across teams, and Open-minded, proactive, and comfortable in a fast-paced, multicultural setting.
• Proficiency in Mandarin to effectively communicate with Chinese-speaking clients and counterparts.

If you are keen on this exciting opportunity, kindly ‘Apply Now’ or email andrewina.pang@trulyyy.com

• Referrals are greatly appreciated*

EA Licence No: 20S0118

EAP Registration No: R21100205

Seniority level

• Seniority level

  Director

Employment type

• Employment type

  Full-time

Job function

• Job function

  Analyst, Legal, and Information Technology

• Industries

  Financial Services, Technology, Information and Media, and Information Services

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