Compliance Manager (Web3 Payment)

Posted 3 Days Ago
Be an Early Applicant
Hiring Remotely in Hong Kong
Remote
Mid level
Blockchain • Fintech • Payments • Financial Services
The Role
Lead design and implementation of compliance policies and AML/KYC programs for crypto, stablecoin, card, and fiat payments. Monitor Hong Kong and international regulations, perform risk assessments and internal audits, manage licensing and regulatory inquiries, embed compliance into product and operations, and train staff on compliance controls and reporting.
Summary Generated by Built In

About RedotPay

RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts, driving the global adoption of secure and flexible crypto-powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.

Role Overview

We are seeking a Compliance Manager to strengthen our regulatory compliance framework in the fast-growing crypto and fiat payments sector. You will play a key role in ensuring adherence to Hong Kong and international regulations, managing AML/KYC risks, and supporting business growth while maintaining robust compliance controls.

Key Responsibilities

  • Design, implement, and maintain compliance policies, procedures, and controls for crypto/stablecoin payments, card services, and fiat operations.
  • Lead AML/CTF, KYC, sanctions screening, and transaction monitoring programs.
  • Monitor regulatory developments (SFC, HKMA, PDPO, etc.) and ensure timely compliance with licensing requirements and reporting obligations.
  • Conduct compliance reviews, risk assessments, and internal audits; prepare reports for management and regulators.
  • Collaborate with business, product, and operations teams to embed compliance into new initiatives and daily processes.
  • Handle regulatory inquiries, licensing applications, and audits.
  • Train and advise staff on compliance matters and best practices.

Requirements

  • Bachelor’s degree or above in Law, Finance, Risk Management, or related fields; professional qualifications (e.g., CAMS, HKMA, or SFC-related) preferred.
  • 3+ years of relevant compliance experience in fintech, payments, crypto, or banking, with solid knowledge of AML/KYC and SFC regulations in Hong Kong.
  • Strong understanding of virtual asset regulations, payment systems, and cross-border compliance.
  • Excellent analytical, communication, and interpersonal skills; fluent in English and Chinese (Cantonese/Mandarin).
  • Proactive, detail-oriented, and able to thrive in a fast-paced startup environment.

Skills Required

  • Bachelor's degree in Law, Finance, Risk Management, or related field
  • Professional qualifications (e.g., CAMS, HKMA or SFC-related)
  • 3+ years relevant compliance experience in fintech, payments, crypto, or banking
  • Solid knowledge of AML/KYC, sanctions screening, and transaction monitoring programs
  • Strong knowledge of Hong Kong regulations (SFC, HKMA, PDPO) and virtual asset regulations
  • Experience handling licensing applications, regulatory inquiries, and audits
  • Fluent in English and Chinese (Cantonese/Mandarin)
  • Ability to collaborate with product, business, and operations teams and train staff
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The Company
158 Employees
Year Founded: 2023

What We Do

RedotPay is a global stablecoin-based payment fintech company that bridges digital assets with traditional financial infrastructure. The platform provides a comprehensive suite of cryptocurrency payment solutions, including virtual and physical crypto cards, allowing users to seamlessly spend, send, and manage digital assets for everyday transactions. By leveraging blockchain technology, RedotPay aims to accelerate financial inclusion and the mass adoption of secure, flexible stablecoin-powered payments worldwide.

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