About this role
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.