Risk Compliance Manager

Banking / Finance • Full Time • Central & Western District, HK • 1w ago

About the Company

Avenir Capital is a pioneering investment group dedicated to the strategic integration of traditional finance and digital assets, driving innovation to build a leading financial ecosystem and infrastructure. Through an integrated framework of Investment, Incubation, and Operations, the group focuses on digital asset management, trading and financial service platforms, PayFi infrastructure, and Real World Assets (RWA).

About the Role

In order to cope with our expansion, we are now looking for high caliber candidates to join us as a Risk Compliance Manager. The role is responsible for overseeing the development and implementation of strategies to ensure a cryptocurrency company follows all relevant laws and regulations, managing risks associated with its business operations. This includes developing policies, monitoring transactions for suspicious activity, and staying updated on evolving crypto regulations and compliance requirements.

Responsibilities

Create and manage internal policies and procedures to ensure the company operates ethically and legally.
Identify, analyze, and control potential risks associated with cryptocurrency trading, operations, and new technologies.
Advise on, and ensure compliance with, crypto-specific regulations and reporting requirements, such as those related to taxation, anti-money laundering (AML), and financial crime.
Monitor transactions for suspicious activity and ensure that the company's financial operations are clean.
Conduct thorough due diligence on partners and counterparties.
Prepare reports for management and regulators to ensure transparency and accountability.

Qualifications

Bachelor's degree in a relevant field.
Experience in risk management, with preferred certifications like FRM.
A solid background in compliance is essential, with specific experience in areas like blockchain analytics and financial crime prevention being a major plus.
Familiarity with blockchain technology and the crypto asset market is crucial for evaluating new strategies and protocols.
Experience in financial operations within the crypto and digital asset industry.
Strong communication is needed to advise on regulations and build a strong ethical culture.

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