Head of Compliance
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Key skills for this role
About the Role
CoinW seeks a Head of Compliance to establish and manage the global compliance system, lead license applications, and oversee risk control. Requires 8+ years in financial compliance, 5+ years in Web3/crypto compliance leadership, and expertise in AML/KYC.
Key Skills for This Role
Responsibilities
- Coordinate the construction of the company's global compliance system covering AML/CFT, KYC/EDD, sanction screening, and Travel Rule
- Research and analyze regulatory policies of global jurisdictions (e.g., SFC, MAS, MiCA, FCA)
- Issue compliance opinions for on chain transactions, token publishing, asset custody, and cross border operations
- Lead the research, application, and implementation of global crypto asset VASP licenses and financial licenses
- Responsible for daily maintenance of existing licenses, annual compliance reviews, regulatory inquiries, and on site inspections
- Monitor on chain risks, identify suspicious transactions, and optimize risk control screening models
- Handle regulatory inquiries, compliance complaints, and risk emergencies
- Control marketing compliance, public opinion compliance, and advertising compliance
- Build a compliance team and establish departmental workflow and evaluation standards
- Conduct compliance training for product, technology, operation, and business teams
Requirements
- Bachelor's degree or above in law, finance, or risk control related majors
- More than 8 years of experience in financial compliance, risk control, or legal work
- 5 years or more of Web3/crypto asset industry compliance leader experience
- Experience in successfully applying for and implementing encryption licenses in Hong Kong, Singapore, or Middle East
- Proficient in AML, KYC, sanction screening, Travel Rule, data cross border compliance rules
- Familiar with on chain risk control logic and blockchain basic technology
- Fluent in English as working language
- Possession of CAMS, CCRM, or other compliance certifications preferred
Full Job Posting
Job Responsibilities
- Coordinate the construction of the company's global compliance system, establish a complete risk control, compliance, and internal control management system, covering the entire process of AML/CFT, Sanction Screening, Travel Rule, KYC/EDD.
- Based on the company's business layout, research and analyze the regulatory policies of global mainstream jurisdictions (such as SFC, MAS, MiCA, FCA).
- Sort out the red lines of business compliance, issue compliance opinions for on chain transactions, token publishing, asset custody, cross border operations, etc.
- Lead the research, application, and implementation of global crypto asset VASP licenses and financial licenses.
- Responsible for the daily maintenance of existing licenses, annual compliance reviews, regulatory inquiries, and on site inspections.
- Establish an offshore entity, fund structure, and customer asset isolation system.
- Responsible for monitoring on chain risks, identifying suspicious transactions, detecting money laundering risks, optimizing risk control screening models.
- Handle regulatory inquiries, compliance complaints, and risk emergencies.
- Control marketing compliance, public opinion compliance, advertising compliance.
- Build a compliance team, establish departmental workflow and evaluation standards.
- Conduct compliance training for the company's product, technology, operation, and business teams.
- Coordinate with legal, financial, technical, and risk control departments to optimize the compliance process.
Job Requirements
- Bachelor's degree or above in law, finance, or risk control related majors. Possession of lawyer's practice certificate, CAMS, CCRM, or other compliance certifications is preferred.
- More than 8 years of experience in financial compliance, risk control, legal work, 5 years or more of Web3/crypto asset industry compliance leader experience.
- Possessing experience in successfully applying for and implementing encryption licenses in Hong Kong, Singapore, and any region in the Middle East.
- Proficient in AML, KYC, sanction screening, Travel Rule, data cross border compliance rules, and familiar with on chain risk control logic and blockchain basic technology.
- Fluent in English, can be used as a working language.
- Deep understanding of the global mainstream countries' cryptocurrency regulatory policies.
- Possessing the ability to build a comprehensive compliance system and experience in setting up and managing a large Web3 enterprise compliance team.
- Familiar with the key points of token publishing, on chain transactions, asset custody, and cross border capital flow compliance.
- Strong resilience, excellent business negotiation, cross functional communication, and document writing skills.
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