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Senior Compliance Manager, Cryptocurrency (HK$50K+)

Pasha Recruitment Limited

  • Company Industries:Legal Services

Job Information

  • Post Date:2020-04-05
  • Career Level:Senior
  • Location:Not Specified
  • Yr(s) of Exp:8 years
  • Qualification:Degree
  • Salary:Salary provided
  • Employment Type:Full Time
  • Job Function:Private Banking

Job Description

The Firm

Our client is a financial services firm & they are currently seeking a detail minded Compliance VP who has exceptional business ethics to develop a strong compliance driven culture in their firm.

The Opportunity

Reporting to the COO, you will be responsible in creating and maintaining compliance policies & procedures then implement compliance monitoring systems and processes to ensure compliance policies and procedures met the company and public regulators’ requirements by setting up, updating and implementing the compliance policies and provide advice and guidance on investment compliance, KYC and anti-money laundering related issue.

You will liaise with regulators for all matters relating to company licensing and staff registration with assess applicability of new/ change of laws, rules and regulations issued by Hong Kong regulators or relevant law enforcement bodies to the company in order to set up, implement and manage gap analysis process by liaising with relevant departments to ensure new/ change of requirements are implemented.

The Ideal Candidate

  • University degree holder. Minimum of 8 years hands-on experience in compliance field, preferably in private banking / wealth management sector.
  • Experience in people management and leadership skills.
  • Exposure in a private wealth management and start up environment will be an advantage.
  • Analytical and problem solving ability, independent thinking, strong decision-making, and organizational skills
  • Excellent command of spoken and written English, Chinese including Mandarin
  • Immediate Available are essentials

This opportunity offers a competitive salary and benefits package and the professional advantages of a dynamic and flexible environment that supports your development and recognises your achievements. 

To Apply

Interested parties please send us your resume and application letter together with your latest and expected salary for the application. Candidates should consider their applications unsuccessful if not invited for interview within four weeks.    

Company Info

PASHA Recruitment is a leading recruitment firm based in Hong Kong to provide proficient talent resourcing and acquisition services to our clients. We recruit for top tier clients from the Legal, Financial Services, Luxury & Retail, Skincare & Cosmetic industry across extensive disciplines which includes legal & compliance, secretarial & business support, accounting & finance, human resources, banking & financial services, information technology, supply chain, logistics & procurement and sales & marketing.

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