- about the company.Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they are bridging the gap between traditional finance and the digital asset economy. They offer a fast-paced, innovative work culture that values technological proficiency and creative risk-mitigation strategies.about the team.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking teamabout the company.Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they are bridging the gap between traditional finance and the digital asset economy. They offer a fast-paced, innovative work culture that values technological proficiency and creative risk-mitigation strategies.about the team.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking team
- - Review and update the Firm's Compliance Manual and other internal policies andprocedures to ensure alignment with regulatory requirements and industry bestpractices- Handle license applications, notifications, enquiries, surveys and maintainrelevant records- supervise fulfilment of SFC authorised funds requirements, e.g. assist in fundapplication, prepare relevant announcements, regular SFC reporting, KFS andprospectuses updates.- Conduct pre-trade compl- Review and update the Firm's Compliance Manual and other internal policies andprocedures to ensure alignment with regulatory requirements and industry bestpractices- Handle license applications, notifications, enquiries, surveys and maintainrelevant records- supervise fulfilment of SFC authorised funds requirements, e.g. assist in fundapplication, prepare relevant announcements, regular SFC reporting, KFS andprospectuses updates.- Conduct pre-trade compl
