HR Plus (Talent) Limited
Chief Compliance & Risk Officer
Job Description
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...