Regulatory Compliance and Licensing Manager

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.

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