Chief Compliance & Risk Officer (CCRO)
About Our Client
A well-capitalized, Chinese-funded crypto startup backed by top-tier investors. Founded by finance and blockchain veterans, the company is building a comprehensive digital asset ecosystem and scaling globally. They are now seeking visionary C-suite leaders to join during this critical growth phase.
Position 3: Chief Compliance & Risk Officer (CCRO)
Key Responsibilities:
- Design and implement a global compliance program covering AML, KYC, sanctions, and transaction monitoring.
- Serve as primary liaison with global regulators; lead license applications and regulatory filings.
- Identify, assess, and mitigate compliance, operational, and reputational risks.
- Conduct compliance assessments for new products and market entries.
- Recruit, develop, and lead a globally distributed compliance team.
Qualifications:
- 10+ years in compliance/risk management, with 5+ years in crypto/fintech/financial services.
- Deep knowledge of global crypto regulations (MiCA, MAS, HKMA frameworks).
- Direct experience engaging with regulators and managing cross-border compliance.
- CAMS, CCEP, or CRCM certifications highly desirable.
- Fluency in English and Mandarin essential.
Originally posted on Himalayas
This role requires you to be in Hong Kong. If that means relocating or flying in, it is worth checking fares before you commit to a start date.
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