Compliance Director (web 3 )

Analityka rynku

Stack

Szczegóły

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Opis

Key Responsibilities - Regulatory Compliance: - Stay updated with HK's regulatory environment and global compliance requirements for digital assets and Web3 businesses. - Ensure the company adheres to AML/CFT, KYC, and licensing requirements for cryptocurrency exchanges and Web3 services. - Liaise with regulators and industry associations to maintain compliance best practices. - Risk Management & Governance: - Develop and implement risk assessment frameworks for digital asset transactions and Web3 applications. - Identify compliance risks associated with DeFi, NFTs, stablecoins, and smart contracts, and propose mitigation strategies. - Conduct regular compliance audits and internal reviews. - Transaction Monitoring & Investigations: - Oversee AML transaction monitoring and suspicious activity reporting related to cryptocurrency transactions. - Work with blockchain analytics tools to detect illicit activities such as fraud, money laundering, and market manipulation. - Collaborate with law enforcement agencies on compliance-related investigations. - Policy Development & Training: - Establish internal policies, procedures, and controls for Web3 and exchange-related compliance. - Train internal teams on regulatory changes, risk awareness, and best compliance practices. - Cross-border Compliance & Licensing: - Assist in securing and maintaining digital asset-related licenses across multiple jurisdictions. - Provide compliance guidance for cross-border payments, virtual asset servi

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