Responsibilities:

1.Design the trade surveillance system that can identify market manipulation, and enhance management of anti-money laundering/counter-financing of terrorism (AML/CFT) compliance;

2.Advise on daily operational compliance and submit related reports for both external and internal use;

3.Track regulatory changes and update the company’s compliance procedures accordingly;

4.Initiate internal compliance training, offer professional advice as well as related reports during regulatory inquiries, and investigate matters potentially associated with financial crimes.

Qualifications:

1.A bachelor’s degree or above in law, accounting, or finance, is preferred; proficiency in Chinese and English as working languages; knowledge of Cantonese is a plus;

2.At least three years of experience in financial compliance and AML; familiarity with regulatory requirements of the virtual asset industry; experience in designing trade surveillance systems is preferred;

3.Strong logical thinking and good writing skills; experience in handling regulatory inquiries and drafting inquiry reports is preferred;

4.Strong sense of responsibility, calm and composed disposition; good interpersonal and teamwork skills; fast-learning ability and willingness to embrace changes; constant reflection on daily performance.

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