Chief Compliance Officer - Web3 Company
Описание от работодателя
CCO - Hong Kong Stablecoin Issuer Role
Roles & Responsibilities:
Help formulate the strategy with regulator
Co-lead the discussion with the regulator along with the founder
Act as advisor to the management team on general compliance, regulatory, financial crime, AML and KYC
Monitor regulatory changes and industry developments to ensure compliance with relevant laws, rules, and regulations
Implement, work with internal teams and external consultants to review policies, standard operating procedures, systems implementation, and internal controls for regulatory compliance programs to ensure licensing commitments and obligations are fulfilled.
Assist on the selection of compliance IT vendors for the purpose of AML and KYC compliance and KYT etc.
Design and deliver staff training and internal briefings to ensure that the Company and its staff comply with applicable legislations, topics may include but not limited to regulatory changes/developments and their impact on their Company.
Recruit, train, supervise or participate in staffing decisions for the compliance team
Requirements:
Having a bachelors degree in Law would be preferred. Degree(s) in Business Administration, Finance, Economics or Engineer related subjects be considered too.
Fluent in English and proficient in mandarin will be a nice to have
At least 8 years of experience, and more than 2 years of work experience in digital assets, Web3.0, payment, banking related environment be preferred
Knowledge of relevant laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements
Having prior legal experience be a nice to have
Strong interest and familiar with blockchain and payment
Excellent communication and interpersonal skills
Role will be based out of Hong Kong