about the company
Our client is an expanding Crypto Exchange with a strong presence globally. about the job- You will monitor the changes and development on relevant new laws, rules and regulations in the APAC region
- You will liaise with regulators and handle regulatory inquiries, audits, inspections, questionnaires and surveys
- Handle APAC compliance issues, incident, and breaches in conjunction with various internal parties, where necessary, and prepare various MIS and incident reports
- Prepare and update APAC compliance policies and procedures
- Participate in various APAC compliance governance meetings and compliance projects
- Review new business and product proposals or transactions and approve in accordance with delegated authority
- Respond promptly to enquires on compliance related matters
- Periodic review, update and introduction of Compliance policy and procedures to ensure continuing relevance; and provide guidance, interpretation and direction to business stakeholders
- Assist business stakeholders and various compliance teams to keep abreast of regulatory developments and in the interpretation of regulatory changes and their likely impact on the business and its processes, procedures, controls and products (gap analysis)
- Bachelor degree holder or equivalent educational experience
- Minimum 6 years’ experience working in financial services. Candidates with more experience would be considered for a senior position
- Experience in Fintech industry would be preferred
- Strong experience in Licensing or Regulatory Compliance
- Good command in English and Chinese