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Hyphen Connect

Regulatory Compliance and Licensing Manager

Early Applicant
  • 17 days ago
  • Be among the first 50 applicants

Job Description

We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of an experienced Regulatory Compliance and Licensing Manager, with strong knowledge in crypto space.

In This Role, You Will

  • Stay informed on rapidly changing global crypto regulations and provide timely impact analyses to Senior Management.
  • Identify jurisdictions favorable to cryptocurrency and oversee licensing applications and registrations across APEC and other regions.
  • Leverage experience with regulators in key areas such as Hong Kong, Singapore, Dubai, Bermuda, Turkey, India, and pan-Europe (including AMF, BaFin, FSMA, etc.).
  • Develop and convey licensing strategies, clearly outlining their implications for the business.
  • Serve as the primary project manager, collaborating with external consultants and attorneys throughout the licensing process.
  • Manage regulatory submissions and respond to inquiries from regulatory agencies.
  • Conduct regular compliance audits to ensure business operations adhere to regulations.
  • Create, review, and update Compliance Manuals to align with regulatory requirements.
  • Design and implement compliance workflows to support business activities.
  • Facilitate internal training and update training materials as necessary.
  • After licensing, oversee staff dealings and maintain relevant records.

You Might Thrive In This Role If You Have

  • A Bachelor's Degree in Accountancy, Banking, Business, or Law.
  • 5 years+ of relevant experience in regulatory compliance or licensing within financial institutions.
  • Exceptional project management capabilities.
  • Strong communication and interpersonal skills.
  • Excellent analytical and problem-solving abilities, with a keen attention to detail.
  • Candidates with additional experience may qualify for the Senior Regulatory Compliance and Licensing Manager position.
  • Proficiency in English is a must; fluency in Mandarin is a plus.

More Info

Industry:Other

Job Type:Permanent Job

Date Posted: 07/11/2024

Job ID: 99405393

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