Description
Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing secure, and integrated solutions. Hex Trust has grown its global presence, with offices in Hong Kong, Singapore, Dubai, Italy, and Vietnam.
Position Summary
The Compliance Officer will be responsible for managing the daily activities of the Compliance department and maintaining the company’s compliance and AML program, with direct reporting to the VP of Compliance.
Duties & Responsibilities
- Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows.
- Advise the business stakeholders on their existing and ongoing compliance obligations with respect to regulatory standards and expectations.
- Work closely with the VP, Compliance to develop and enhance the existing governance around AML including new policies and procedures, process enhancement etc.
- Work with the business to develop compliance procedures and controls, and provide commercially-orientated compliance advice.
- Implement and review compliance policies, procedures and practices.
- Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company’s systems and AML/KYC related systems.
- Maintain regulatory registers, and make necessary filings with the regulator as required.
Requirements
- Bachelor’s Degree in Accounting, Business, Finance or Law degree.
- Compliance Professional Designation (e.g., ICA, CAMS certification).
- 5 years of relevant compliance experience in a financial institution or regulated entity.
- Strong communication and interpersonal skills, ability to prioritize without close supervision.
- Self-motivated, meticulous, analytical and strong organization skills.
- Good understanding of the business dynamics of a financial institution, good understanding of virtual assets will be a plus.
- Proficiency in spoken and written English.
- Proficient in the use of Google products.
- Ability to think critically, have an analytical mindset and pay keen attention to details.
- Experience in virtual assets AML tools (e.g. Chainalysis, Eliptics, SumSub) is a great plus.
Candidates who do not tick all the boxes are still encouraged to apply, those with less experience will still be considered for the position but with an adjustment to the level of seniority.
Benefits
As one of the leading Web3 innovators, Hex Trust offers a front-row seat in the ever-changing blockchain & crypto industry. We genuinely believe that people are our greatest asset, and invest heavily so they’re best prepared to support our mission to unlock ownership in decentralized markets! You will be joining a company that is always committed to creating a supportive & inclusive environment that promotes personal and professional growth that furthers your success and drives innovation, collaboration, and passion in the blockchain space.At Hex Trust, we are proud of our H.E.X.
culture:
- Heart
- Empowerment
- Xcellence
Join us at Hex Trust and not only can you look forward to working with blockchain professionals to build the decentralized future, but also:
- Competitive Salaries & Bonuses
- Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Mental Health etc.)
- Flexible Work Arrangements
- Access to Corporate Discounts and exclusive Employer Perks
- Medical & Retirement Plans
- Professional Learning and Development Opportunities
- Elevate your work using cutting-edge technology
- Fun & friendly office spaces in Hong Kong, Singapore, Dubai and Vietnam
- Regular company & social events
Hex Trust is an equal-opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status or disability status.
