Head of Compliance (Tech Company VATP Role)

About This Gig

Company Our client is a Hong Kong Fintech company offering SocialFi and also applying for a Virtual Asset Trading Platform SFC type 1,7 license. Responsibilities Carry out your duties as a Manager-in-Charge as related to SFC for Compliance of the Company Act as an adviser to the Senior Management on general compliance, regulatory, financial crime, AML, KYC and data protection matters. Monitor regulatory changes and industry developments to ensure compliance with relevant laws, rules, and regulations Implement, work with internal teams and external consultants to review policies, standard operating procedures, systems implementation, and internal controls for regulatory compliance programs to ensure licensing commitments and obligations are fulfilled. Review and advise on areas of regulatory change and applicable best practice in the region and update relevant manuals and procedures as necessary. Assist on the selection of compliance IT vendor for the purpose of AML and KYC compliance,

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