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Experience
7 - 12 Years
Job Location
Education
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Responsibilities:
- Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows
- Advise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations
- Work closely with the Head of Legal and Compliance and the other Compliance Officers in the group to develop and enhance the existing governance on AML, including new policies and procedures, process enhancement, etc.
- Work with the Business to develop compliance procedures and controls, and provide commercially-orientated compliance advice
- Carry out awareness briefing and staff training on regulatory requirements, company policies and procedures
- Implement and review compliance policies, procedures and practices
- Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company s systems and AML/KYC related systems
- Maintain regulatory registers, and make necessary filings with the Regulator as required
- Direct reporting to the Head of Legal & Compliance and indirect reporting to the Managing Director MENA
- Liaise with Regulators and law enforcement agencies in relation to any requests received and filing of STR
Desired Candidate Profile
Bachelor s Degree in Law, Accounting, Business, Finance degree
- Compliance Professional Designation a must (e.g., ICA, CAMS certification)
- 7 to 10 years of relevant Compliance experience in a financial institution or regulated entity
- Native English speaker or bilingual
- Strong communication and interpersonal skills, ability to prioritize without close supervision
- Self-motivated, meticulous, analytical and strong organization skills
- Good understanding of the business dynamics of a financial institution, strong knowledge of crypto and NFT
- Proficient use of Google products (especially, Excel and PowerPoint)
- Ability to think critically, work on several concurrent matters, have an analytical mindset and pay keen attention to details.
- Experience in digital assets AML tools (e.g. Chinalysis, Eliptics, Confirm) is a definitely an advantage
Company Industry
Keywords
- Compliance Officer
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Hex Trust
Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Market services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary institutional-grade platform, providing secure and integrated solutions. Hex Trust maintains licensing and certifications that ensure 24/7 global coverage across Hong Kong, Singapore, Dubai, France, and Italy. This dedication is reflected in our significant growth, with offices in major markets across Asia, the Middle East, and Europe./p>
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