Compliance Director - Central and Western District, Hong Kong SAR - Links International

描述

Key Responsibilities

- Regulatory Compliance:

• Stay updated with HK's regulatory environment and global compliance requirements for digital assets and Web3 businesses.

• Ensure the company adheres to AML/CFT, KYC, and licensing requirements for cryptocurrency exchanges and Web3 services.

• Liaise with regulators and industry associations to maintain compliance best practices.

- Risk Management & Governance:

• Develop and implement risk assessment frameworks for digital asset transactions and Web3 applications.

• Identify compliance risks associated with DeFi, NFTs, stablecoins, and smart contracts, and propose mitigation strategies.

• Conduct regular compliance audits and internal reviews.

• Transaction Monitoring & Investigations:

• Oversee AML transaction monitoring and suspicious activity reporting related to cryptocurrency transactions.

• Work with blockchain analytics tools to detect illicit activities such as fraud, money laundering, and market manipulation.

• Collaborate with law enforcement agencies on compliance-related investigations.

• Policy Development & Training:

• Establish internal policies, procedures, and controls for Web3 and exchange-related compliance.

• Train internal teams on regulatory changes, risk awareness, and best compliance practices.

- Cross-border Compliance & Licensing:

• Assist in securing and maintaining digital asset-related licenses across multiple jurisdictions.

• Provide compliance guidance for cross-border payments, virtual asset service provider (VASP) regulations, and Web3 business models.

Qualifications & Requirements

• Bachelor's degree in Law, Finance, Business, or a related field.

• 8 years of experience in compliance, risk management, or regulatory roles within crypto exchanges, fintech, digital assets, or Web3 sectors.

• Strong understanding of AML/CFT regulations, FATF guidelines for digital currencies.

• Experience with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus.

• Knowledge of smart contracts, DeFi protocols, and Web3 governance models is preferred.

• Excellent communication and stakeholder management skills, with the ability to engage with regulators, law enforcement, and industry partners.

• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly desirable.

• Stay updated with EU/HK regulatory environment (e.g.,MiCa, HKSFC etc) and global compliance requirements for digital assets and Web3 businesses.