REGULATORY COMPLIANCE MANAGER – digital asset exchange/trading platform

Job level Middle
Within Hong Kong
Employment type Permanent
Benefits 13-month pay, Discretionary bonus, Guaranteed bonus, Medical plan
Industry Financial Services
Job function Banking / Finance > Legal / Compliance
Banking / Finance > Others
Legal / Professional Services > Legal & Compliance
Published On 13/02/2018
Digital asset trading platform – providing fiat-to-cryptocurrency, cryptocurrency-to-cryptocurrency, and derivatives trading services. It offers algorithmic trading tools, digital asset development, and blockchain exchange products. It offers application program interface (API) suites such as REST API, Contract Price API, Contract Trade API, Spot Price API, Spot Trading API, and WebSocket API for optimizing trades. The company also offers payment wallets – we are looking for a REGULATORY COMPLIANCE MANAGER – with details as follows :
  • Bachelor degree major in Finance, Business or related disciplines
  • Minimum 3-5 years of banking relationship management experience
  • Well-organized, detail-oriented, diplomatic and with excellent communication skills (verbal and in writing), Strong presentation and negotiation skills
  • Familiar with settlement practice and money transfer process
  • Have a good relationship with banks in Eastern Europe or crypto-friendly countries
  • 10% traveling will be needed
  • Experience in digital assets (also known as cryptocurrency) exchange is a plus
  • Fluent in English, Cantonese, Mandarin, other languages will be a plus
  • Maintain relationships with existing banks and payment service providers (PSP)
  • Develop potential new banking relationship of the Company
  • Stay abreast of recent industry trends
  • Research on global regulation and bank account opening requirements in the industry
  • Coordinate due diligence and information requests from banks/PSPs
  • Research and analyse on competitor's settlement solution and recommend sound solutions
  • Research on banking and payment solution within the industry to provide valuable services to customers and grow our business prudently
  • May work closely with company's Treasurer to ensure accurate and timely payments
  • Work closely with other internal team and external partners in a professional manners
  • Work based in HK office with 10% travelling
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