Job Description

Requirements:

1. Full-time master's degree or above in law or other related diploma；
2. Minimum 1 year progressive working experience in securities companies and other financial institutions, cryptocurrency industry is preferred;
3. Demonstrated ability to apply regulatory knowledge to provide effective solutions to business in mitigating compliance risks;
4. Proven track record of successfully managing regulators and regulatory inspections;
5. Skilled in providing pragmatic advice to business on regulatory and compliance matters;
6. Ability in developing sound policies to convey regulatory requirements to operations and functions and assist in the development of standard operating procedures;
7. Good command of English and Chinese (both written and spoken) and impeccable interpersonal skills, Cantonese is a plus. Description:

1. Acts as the primary contact and person-in-charge for the group‘s regulatory reporting and regulatory information requests;
2. Monitor cryptocurrency related global regulatory reporting processes;
3. Maintains expert knowledge of all relevant laws, regulations and license conditions pertaining to regulatory reporting;
4. Continuously monitors and updates global policies and processes to comply with changes in regulatory reporting requirements; and
5. Works across key internal functions to ensure consistency, transparency and efficiency around regulatory reporting and communications;
6. Develop relationships with relevant regulatory authorities;
7. Support the company risk management framework in testing/monitoring/reporting and oversee remediation progress of compliance issues;
8. Provide compliance support in managing internal audits and regulatory inspections.
9. Conduct company-wide training on risk&compliance matters on a regular basis;
10. Provide legal support to business, conduct contract negotiation and review activities.

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