Group Compliance Manager(Crypto)

About This Role

Key Responsibilities

• Lead and manage the development, implementation, and ongoing maintenance of the company’s compliance program, including key processes, policies, and procedures.
• Monitor business activities, conduct investigations, and oversee KYC/AML processes and decisions.
• Regularly review and update the compliance management system and policies to ensure they align with evolving business needs and regulatory requirements.
• Identify, assess, and mitigate emerging compliance risks.
• Implement and maintain effective internal policies, procedures, and controls to ensure operational compliance.
• Design and coordinate compliance training programs for employees, fostering a strong culture of compliance across the organization.
• Stay current with global legislation, regulations, and industry best practices, ensuring that relevant updates are incorporated into the company’s compliance framework.
• Identify and report any significant non-compliance issues to the Head of Compliance .
• Support the Head of Compliance in the global license application and regulatory approval process.
• Provide ongoing compliance advice to business units, ensuring that they operate within regulatory guidelines and minimize compliance risks.
• Perform any other ad-hoc duties as required by the Head of Compliance .

Job Requirements

Experience :

• A minimum of five years of experience in financial services compliance , including at least two years of direct experience in cryptocurrency exchange compliance .
• A minimum of two years of experience working in a regulated financial institution .

Education :

• A Bachelor's degree in financial services , law , or a related field is required.

Certifications :

• Relevant compliance , AML , or CAMS certifications are preferred.

Language :

• Fluent in English and Chinese (both written and spoken) is required.

Skills :

• Excellent time management and prioritization skills.
• Strong attention to detail and ability to manage compliance issues with meticulous follow-up.
• Ability to manage multiple tasks simultaneously and work well under pressure.