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Senior Compliance Manager | 10+ years | Digital Assets | HK

Star Anise Limited

Hong Kong, Hong Kong SAR, Hong Kong1 month ago
95 views31 saves14 applies

Job Type

full time

Description

Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence.

Key Responsibilities

  • Build and maintain compliance frameworks, policies, and controls.
  • Oversee AML registration, licensing, and regulatory filings.
  • Lead compliance reporting and manage audits and inquiries.
  • Monitor regulatory developments and implement risk mitigation.
  • Collaborate across Legal, Risk, Finance, and Product teams.
  • Represent the company before regulators and internal stakeholders.

What We're Looking For

  • Bachelors degree in Law, Business, or financial services compliance related
  • 10+ years compliance leadership experience in financial services, FinTech, or crypto
  • Strong knowledge of AML, KYC, sanctions, and governance
  • Proven track record with global regulators (FCA, VARA, MAS, HK SFC, etc.)
  • Expertise in virtual asset regulations and products
  • Fluency in English and Mandarin

This is your chance to lead compliance for a global digital asset innovator and make an impact in one of the fastest-growing sectors worldwide.

Apply now or reach out for a confidential discussion!

This job is found at InterviewStack.io

About Star Anise Limited

Star Anise is a Hong Kong-based independent legal and compliance recruitment firm working with international law firms, multi-national companies and listed companies in Hong Kong, Singapore, London, Shanghai, Beijing, and Tokyo.

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