Group Compliance Manager(Crypto)

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
• .

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

Cams

Language

• :
• **Fluent in English**
• and

Chinese

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.