Senior Compliance Officer
Lead compliance operations for a licensed virtual asset trading platform, ensuring adherence to SFC regulations and AML requirements.
- Company
- HashKey Exchange
- Location
- Hong Kong
- Type
- full-time
- Salary
- HKD 80,000 – 120,000 / month
- Posted
- Nov 1, 2025
HashKey Exchange is seeking a Senior Compliance Officer to oversee regulatory compliance for its Hong Kong operations.
Responsibilities
- Monitor and ensure compliance with SFC virtual asset regulations
- Manage AML/KYC programme and suspicious transaction reporting
- Liaise with regulators on examinations and enquiries
- Develop and update compliance policies and procedures
- Train staff on compliance requirements
Requirements
- 8+ years compliance experience in financial services
- Knowledge of Hong Kong virtual asset regulatory framework
- Relevant professional qualifications (e.g., CAMS, ICA)