Compliance Senior Manager & MLRO, Hong Kong
Bullish(4 months ago)
About this role
The MLRO & Compliance Senior Manager at Bullish is a senior compliance leader for a Hong Kong-regulated digital asset exchange. The role combines serving as the Money Laundering Reporting Officer and Manager in Charge Compliance and acting as the primary point of contact with the Securities and Futures Commission. The position focuses on maintaining a robust compliance framework and ensuring adherence to applicable laws, SFC licensing requirements, and corporate governance standards.
Required Skills
- AML/CTF
- KYC
- Transaction Monitoring
- Regulatory Compliance
- Policy Development
- Compliance Monitoring
- Risk Assessment
- Regulatory Liaison
- Internal Audit
- Risk Management
+1 more
Qualifications
- Bachelor's Degree in Law, Finance, or Business Administration
- ACAMS
- CFE
- CPA
About Bullish
bullish.comBullish is a regulated and audited global cryptocurrency exchange with tier-1 licenses where you can securely buy, sell and trade digital assets including Bitcoin and Ethereum. Trade spot and derivatives.
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