Head of Compliance - Central and Western District

Lead regulatory compliance efforts for digital assets and Web3 businesses in HK's regulatory environment. · ...

This is a job to ensure MAS licensing obligations are met and local compliance policies remain aligned with global standards. · ...

The Head of Compliance for Global Expansion is responsible for building implementing and continuously enhancing the firm's compliance framework to support business expansion into new jurisdictions. · ...

The Head of Compliance will play a critical role in developing, implementing and maintaining compliance policies and procedures. · Monitor regulatory changes and industry developments to ensure compliance with relevant laws, rules, and regulations · Develop and maintain a compre ...

+This role offers a unique opportunity to impact the institutional digital asset space significantly. · +Manage AML/CFT Compliance: Oversee all AML/CFT-related activities across the group, including customer identification, due diligence, risk assessment, and transaction monitori ...

· Company · Our client is a Hong Kong Fintech company offering SocialFi and also applying for a Virtual Asset Trading Platform SFC type 1,7 license.  · Responsibilities · Carry out your duties as a Manager-in-Charge as related to SFC for Compliance of the Company · Act as an adv ...

Develops and maintains comprehensive compliance management frameworks ensuring adherence to regulations such as HKMA guidelines AMLO Personal Data Privacy Ordinance SFC guidelines. · ...

This is a true business-partnering role for Head of Compliance/MLRO in Central, Central and Western District, HK. · Strong knowledge of MSO licencing and regulatory framework including the AML Ordinance · Experience of writing local policies with group policy alignment, whilst co ...

This job involves leading the risk control and compliance team in cross-border payment business. · ...

The position requires a strategic leader for the local Compliance Solutions team to manage delivery of services to regional clients and maintain full compliance with regulatory standards. · ...

The Head of Compliance & MLRO is responsible for licensing AML/CFT sanctions regulatory governance in Hong Kong This is a senior leadership role owning the local compliance framework acting as the primary regulatory interface ensuring compliance requirements are embedded across P ...

The Head of Compliance for Global Expansion is responsible for building and implementing the firm's compliance framework to support business expansion into new jurisdictions. · ...

The Head of Compliance for Global Expansion is responsible for building and implementing the firm's compliance framework to support business expansion into new jurisdictions.This role has full ownership of compliance strategy, regulatory engagement, and day-to-day execution for a ...

· We are looking for a Head of Compliance/MLRO to join our Compliance team on a full-time, permanent basis in our Hong Kong office.This is a true business-partnering role,Serve as local compliance leader ensuring that our Hong Kong licensed entity operates in accordance with loc ...

We are seeking an experienced and strategic Head of Compliance to lead the compliance function with a leading Asset Management firm. · ...

We are looking for a senior experienced candidate to join and lead our legal and compliance function. · We are seeking an experienced legal professional with strong knowledge in securities regulation, · a proven track record in managing teams, · and excellent communication skills ...

We are looking for a Head of Product Compliance to lead the compliance oversight for our global product offerings. The ideal candidate will have experience in compliance, product compliance or regulatory advisory roles and strong understanding of global financial regulations impa ...

Zircon Securities (HK) Limited seeks an experienced Head of Compliance to oversee overall compliance matters and day-to-day operations. · ...

We are seeking an experienced compliance professional to strengthen our monitoring and investigation capabilities. · ...

The Head of Product Compliance will lead the compliance oversight for OKX's global product offerings ensuring all products comply with global regulatory requirements and internal risk frameworks. · ...