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Transak
Compliance Manager & MLRO
24 days ago | 96 views | Be the first one to apply

Compliance Manager & MLRO

Full-time
Hong Kong

About the company

Transak is a global leader in providing web3 onboarding solutions for developers, businesses, and consumers. Our mission is to drive the transition to a decentralised web by making it as seamless as possible for everyone to access and engage with blockchain technologies. Founded in 2019, Transak has grown rapidly and built a strong reputation in the industry by providing easy-to-integrate solutions that enable web3 developers to onboard users from fiat to crypto and vice versa. Our solutions now support onboarding from 150+ countries to 160+ cryptocurrencies across 75+ blockchains. Today, most leading web3 apps, including MetaMask, Coinbase Wallet, Splinterlands, and AAVE, rely on our platform. We are proud to be backed by some of the most prominent investors in the web3 space, including ConsenSys, Animoca Brands, CE Innovation Capital, UOB Venture Management, Woodstock Fund,SBI Ven Capital, and prominent angels like Sandeep Nailwal, Co-founder of Polygon, and Jan Hammer. Our partnerships extend to influential brands and platforms, further solidifying our position at the forefront of the blockchain industry. At Transak, we believe in a future where the power and potential of blockchain technology are fully realized, and we're looking for dedicated, innovative, and passionate individuals to join us on this exciting journey. If you're driven by the desire to shape the future of the digital world, we would love to hear from you.

Job Summary

Role Overview:

📍The Compliance function at Transak HK Limited is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. AML/CTF, Sanctions, and regulatory risk management are core pillars of our Compliance programme and key areas of risk that we proactively seek to mitigate..

Responsibilities:

📍 Assist with the development and maintenance of robust compliance policies, procedures, controls, and frameworks to meet Hong Kong regulatory requirements. 📍 Assist in relevant regulatory applications where required by coordinating with external assessors and internal stakeholders to ensure compliance framework meets Hong Kong requirements. 📍 Monitor and assess compliance with laws, regulations and policies. 📍 Participate, track and monitor compliance reviews and investigations. 📍Support the creation of Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders. 📍 Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

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