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My client is seeking a Compliance Director/SVP in Hong Kong to lead regulatory initiatives for its expanding digital asset investment platform, including crypto hedge funds, DeFi strategies, and tokenized securities. The role combines deep expertise in traditional financial compliance with cutting-edge crypto knowledge to navigate global regulations and support product innovation across Hong Kong, Singapore, and the U.S.
We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional services firms and/or start-up environments.
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.
As the Head of Treasury and ALM, you will oversee the treasury operations and asset-liability management within the virtual bank. This role is based in Hong Kong and requires expertise in banking and financial services to ensure the organization's financial stability and growth.
The Investigation Manager will play a critical role in overseeing and conducting investigations. This position requires expertise in accounting and finance to ensure compliance and uphold professional standards.
This role focuses on enforcing trading rules and conducting inspections to uphold market integrity across cash and derivatives markets. It also involves stakeholder engagement, data analysis, and supporting cross-border regulatory collaboration.
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