Compliance Specialist
Cobo
Legal
Hong Kong
Posted on Sep 27, 2024
Cobo is a globally trusted leader in digital asset custody solutions. As the world’s first omni-custody platform, Cobo offers the full spectrum of solutions from full custody, co-managed MPC custody, to fully decentralized custody as well as wallet-as-a-service, advanced DeFi investment tools and an off-exchange settlement network. Trusted by over 500 institutions with billions in assets under custody, Cobo inspires confidence in digital asset ownership by enabling safe and efficient management of digital assets and interactions with Web 3.0. Cobo is SOC2 Type 1 and Type 2-compliance-certified and licensed in 5 jurisdictions.
More information about cobo, please visit: https://www.cobo.com/
Job Responsibilities:
- Assist in regional and local compliance, regulatory and AML matters
- Assist in the development and maintenance of AML and other compliance programme and controls, in accordance with the relevant regulatory requirements
- Review KYC cases, and PEP/Sanction/Adverse media alerts
- Conduct investigations on the transaction monitoring alerts or cases reported internally
- Assist with the filing of Suspicions Transaction Reports
- Coordinate the implementation and enhancement of the compliance /AML systems
- Conduct research on the new crypto-related regulation, and provide compliance advice to management and relevant business units
- Deliver in-house compliance training
Job Requirements:
- At least 3 years of relevant experience in a financial institution. Experience in a crypto firm is a plus
- Bachelor’s Degree in Business, Accounting, Law and any other relevant degrees
- Good interpersonal skills with good communications skills
- Strong passion in the crypto space
- Good command of written and spoken English and Mandarin (in order to liaise with the English & Mandarin speaking associates)