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Chief Compliance & Risk Officer

Company

HR Plus (Talent) Limited

Location

Hong Kong, Hong Kong

Type

Full-time

About Our Client

A well-capitalized, Chinese-funded crypto startup backed by top-tier investors. Founded by finance and blockchain veterans, the company is building a comprehensive digital asset ecosystem and scaling globally. They are now seeking visionary C-suite leaders to join during this critical growth phase.

Position 3: Chief Compliance & Risk Officer (CCRO)

Key Responsibilities:

  • Design and implement a global compliance program covering AML, KYC, sanctions, and transaction monitoring.
  • Serve as primary liaison with global regulators; lead license applications and regulatory filings.
  • Identify, assess, and mitigate compliance, operational, and reputational risks.
  • Conduct compliance assessments for new products and market entries.
  • Recruit, develop, and lead a globally distributed compliance team.

Qualifications:

  • 10+ year...

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