Compliance Manager (Digital Assets)

Compliance HongKong

Location: HongKong

Language: English, Mandarin, Cantonese

We are seeking a Compliance Manager to lead digital asset licensing and regulatory compliance in Hong Kong This role will manage licensing acquisition, maintain regulatory compliance, and coordinate with local legal counsel to ensure our digital asset and money transfer operations meet all regulatory standards.

Key Responsibilities:

• Lead and manage the acquisition and renewal of digital asset licenses across various jurisdictions
• Engage and collaborate with local legal counsel and regulatory advisors to navigate complex licensing requirements
• Develop and maintain a licensing progress tracker and standardized compliance checklist templates
• Oversee compliance with AML, data privacy (GDPR, PDPA), consent management, money transfer regulations, and other applicable laws
• Ensure timely and accurate regulatory reporting and submission in line with jurisdictional requirements
• Monitor regulatory changes globally and advise the business on emerging risks and compliance strategies
• Collaborate closely with internal teams across product, legal, risk, and operations to embed compliance into all business processes
• Manage audit preparation and respond to regulatory inquiries related to digital asset licensing and operations

Qualifications

• Bachelor’s degree in Law, Business, Finance, or related field
• 5-10 years of experience in compliance, regulatory affairs, or legal roles within fintech, digital assets, or financial services
• In-depth knowledge of digital asset licensing requirements and regulatory frameworks across multiple jurisdictions
• Strong expertise in AML, data privacy laws (GDPR, PDPA), money transfer regulations, and regulatory reporting
• Proven experience coordinating with external legal counsel and regulatory bodies
• Excellent project management and organizational skills, with the ability to manage multiple complex licensing projects simultaneously
• Fluent in English, Mandarin and Cantonese is an advantage
• Strong communication and stakeholder management skills, with the ability to influence senior stakeholders
• Comfortable working in international business environments, coordinating with multiple parties across countries and time zones
• Experience in remote or cross-border team collaboration is a plus