Senior/Manager, AML & Regulatory Compliance – 16384/VTA

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Role

Senior/Manager, AML & Regulatory Compliance – 16384/VTA

Location

Shanghai, China

Job Description

Our client, a digital asset management leader, is seeking a diligent compliance manager to ensure compliance policies and standards are adhered to and implemented appropriately. You will be the key compliance person with a base in Shanghai bridging the compliance operation between mainland China and HK headquarters.

Requirements

The ideal candidate will have a minimum of 5 years’ compliance and AML experience with traditional banks, securities markets, law firms, or accounting firms, ideally with exposure gained from Hong Kong or Singapore as well. Candidates with a graduate degree in engineering law, finance, or accounting plus interest and/or experience in digital assets and blockchain are preferred. Fluency in written and oral English and Mandarin is mandatory. REF: 16384/VTA

Contact details

Hughes-CastellEmail: hughes@hughescastell.com

Phone: +852 2520-1168

 

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