Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

The Compliance Associate/Manager will report to the HK Head of Compliance. You will be responsible for supporting Crypto.com’s HK Exchange business in their regulatory licensing application with the Securities and Futures Commission (SFC) and ongoing compliance program You will assist with the daily management of the HK Compliance Program to ensure that robust policies and controls are in place and they remain in line with regulatory changes.

Job Responsibilities

• Work with internal stakeholders (e.g. Legal, Compliance, Product, Technology etc.) and external stakeholders (e.g. External Counsel, auditor) to assure quality and accurate responses/submissions to regulators with regard to the licensing application and ongoing operational reporting;
• Assist with the periodic review of policies and trainings;
• Conduct compliance monitoring activities and investigations;
• Manage licensing, regulatory filings, inspections, and audits, ensuring timely and accurate submissions; 
• Work with different stakeholders to ensure ongoing compliance with the SFC’s regulatory requirements;
• Identify, highlight and manage regulatory risks, findings and recommendations that are identified internally through independent reviews or examinations;
• Manage key compliance projects and make sure they are executed on a timely basis and in compliance with local regulatory requirements.
• Identify and circulate relevant regulatory publications and communications to applicable staff and stakeholders;
• Perform general administrative duties and any other duties and responsibilities as required

• Minimum of three years experience in a legal or compliance role in financial institutions, experience in virtual assets (cryptocurrency) is preferred;
• Strong knowledge of the Securities and Futures Ordinance (Cap. 571)(SFO), and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)(AMLO);
• Knowledge of the SFC’s regulatory regime on Virtual Asset Trading Platform Operators;
• Experience in interacting with regulators is a plus;
• Hands-on experience in compliance screening, surveillance and case management systems, e.g. Scila, LexisNexis, Chainalysis, is preferred;
• Good team player with positive attitude and self-motivation
• Must be able to perform independently and with minimal supervision;
• Highly organized and detail oriented;Excellent communication skills - verbal and written;
• Proficient in English and Cantonese;

Life @ Crypto.com

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. 

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.

Work Perks: crypto.com visa card provided upon joining 

Are you ready to kickstart your future with us? 

Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Work Perks: crypto.com visa card provided upon joining 

Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com:

Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at https://crypto.com. 

Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.