Responsibilities:
- Oversee and manage the company’s AML/CFT compliance program across the Asian region.
- Develop, implement, and maintain AML/CFT policies, procedures, and controls in alignment with local regulations and international standards.
- Conduct regular risk assessments to identify potential areas of compliance vulnerability and risk; develop and implement corrective action plans for resolution.
- Ensure timely and accurate reporting to regulatory bodies as per the legal requirements.
- Provide training and guidance to staff on AML/CFT compliance matters.
- Liaise with local and international regulatory bodies, law enforcement agencies, and other stakeholders.
- Stay updated on emerging regulatory changes and advise on necessary actions to maintain compliance.
- Work closely with other departments to ensure compliance with broader legal and regulatory requirements.
Requirements:
- 3 to 5 years of experience in a compliance role within the financial services or digital asset industry, with a focus on AML/CFT.
- Professional qualification in AML/CFT or a related field (e.g. ACAMS) is a plus.
- Proficient knowledge of AML/CFT regulations in at least 1-2 Asian countries.
- Exceptional analytical, organizational, and communication skills.
- Ability to work independently and as part of a team in a fast-paced environment.
- Proficiency inChinese Language is a plus (some existing manuals and procedures are drafted in Chinese).
