Head of Compliance (Virtual Assets) - Leading Fintech

CompanyOur client is a leading Chinese Fintech that is committed to providing secure, reliable, and easy-to-use crypto trading services to its clients. The Head of Compliance will play a critical role in developing, implementing and maintaining their compliance policies and procedures. ResponsibilitiesMonitor regulatory changes and industry developments to ensure compliance with relevant laws, rules, and regulations Develop and maintain a comprehensive compliance program, including policies, procedures, and controls Conduct compliance risk assessments and provide guidance to management on risk mitigation strategies Ensure that all new and existing products and services are compliant with relevant regulations Collaborate with internal departments, including legal, operations, and technology, to identify and resolve compliance issues Conduct periodic compliance training for employees to ensure understanding of compliance requirements Monitor and analyze transactions for suspicious activity and report any suspicious activity to the relevant authorities Coordinate with external auditors and regulators to ensure successful completion of audits and examinations Maintain accurate and complete records of compliance-related activities and prepare reports for management as requiredRequirementsBachelor's degree in finance, economics, business administration, or a related field.At least 3 years of experience in a compliance role within the VATP industryKnowledge of relevant laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirementsStrong analytical and problem-solving skillsExcellent communication and interpersonal skillsAbility to work independently and prioritize tasks effectivelyFamiliarity with blockchain technology and cryptocurrency markets is a plusFluent / professional working proficiency in English and in Chinese (Mandarin) Application OptionsIf you're interested in this role, click 'Apply' now. For further information and a confidential discussion, you can email Winston Tse at winston@tokalent.comOriginally posted on Himalayas