Our client is a well-established investment and advisory firm, seeking to hire a Head of Compliance. The candidate will be responsible for compliance framework, compliance-related policy and procedures. He/ She will also monitor and identify regulatory development, review and revise legal, compliance and regulatory and crypto currencies descriptions documents. He/She will identify potential compliance risk and actively advise management and perform AML compliance monitoring and AML compliance review and investigation.
The ideal candidate should possess a Degree in law, finance, business, accounting or related disciplines. Candidates should have minimum at least 10 years of experience in an crypto, finance and/or fintech industry with first-hand working experience in compliance-related matters.
Interested candidates may reach out to Claire Lin at firstname.lastname@example.org for a private and confidential discussion.
@ Lin Xiuxin
EA License No: 16S8107 | EA Personnel Registration No: R1103711