Global Digital Assets Compliance Leader

Tokalent; United States; A distancia; USD 120.000 - 180.000; Jornada completa

Descripción de la vacante

Tokalent, a Hong Kong-based fintech focused on SocialFi and digital assets, seeks a Compliance Manager to oversee global regulatory adherence. The role emphasizes SFC licensing, AML/CFT policy development, and risk assessment within a fast-paced startup environment.

The ideal candidate has strong KYC/KYB/KYT experience, familiarity with financial services regulations, and the ability to liaise with regulators and internal stakeholders across regions.

Formación

• Minimum 5 years in Compliance within SFC-licensed financial services.
• Knowledge of financial services regulations and licensing (SFC) is advantageous.
• Proficiency in transaction monitoring and KYT systems.

Responsabilidades

• Ensure compliance with local laws and regulatory requirements.
• Develop and implement compliance policies for local entity to meet SFC requirements.
• Conduct regulatory reporting and notifications to authorities.
• Escalate issues to CEO and Group Compliance.
• Report activities to HK Compliance and the Board.
• Maintain AML/CFT policy and conduct risk assessments.
• Provide staff compliance training.
• Liaise with regulators and law enforcement.
• Handle ad hoc tasks from HK and Group Compliance.
• Perform KYT due diligence reviews and maintain records.

Conocimientos

KYC/KYB/KYT experience

AML compliance

Regulatory knowledge

English communication

Educación

ACAMS or AML certification

Herramientas

Compliance software

Descripción del empleo

Tokalent, a Hong Kong-based fintech focused on SocialFi and digital assets, seeks a Compliance Manager to oversee global regulatory adherence. The role emphasizes SFC licensing, AML/CFT policy development, and risk assessment within a fast-paced startup environment.

The ideal candidate has strong KYC/KYB/KYT experience, familiarity with financial services regulations, and the ability to liaise with regulators and internal stakeholders across regions.