Motivated and experienced Manager- Compliance to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. The Compliance Officer will participate on central duties in the area of maintaining compliance program addressing internal and regulatory requirements including but not limited to drafting policies, client onboarding, risk assessment, reporting and training.

Job Description & Responsibility

· Implement and manage an effective legal compliance program.

· Develop and review company policies.

· Advise management on the company’s compliance with laws and regulations through detailed reports.

· Create and manage effective action plans in response to audit discoveries and compliance violations.

· Keep a check on company procedures, practices, and documents to identify possible weaknesses or risks.

· Assess company operations to determine compliance risk.

• Review new/existing clients and identify any issues regarding AML.

· Ensure all employees are educated on the latest regulations and processes.

· Resolve employee concerns about legal compliance.

• Conduct assigned special/ad-hoc tasks.

Desired Skills & Experience

· University degree and work experience related to blockchain and cryptocurrency Compliance is preferred

• Proven, hands-on experience dealing with the Hong Kong SFC.Candidates who have previously held or assisted aResponsible Officer (RO)function, or have been a key compliance contact for SFC matters, are highly preferred.

• In-depth knowledge of Hong Kong AML/CFT regulations (SFC Handbooks, AMLO) and their application to virtual assets.

• Experience with blockchain analytics tools (e.g., Chainalysis, Elliptic) and transaction monitoring systems.

• Strong understanding of virtual assets, blockchain technology, and associated typologies.

· Certification in compliance such as ACAMS will be preferred

· Attention to detail and ability to embrace complexity

• Ability to work under limited supervision and prioritize tasks

· Fluency in spoken and written English

· Proficiency in MS office

· Proficiency in third-party screening software is preferred