Compliance Officer

About Hex Trust Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the fin

About Hex Trust

Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the financial services industry, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and corporations to safely and efficiently operate in the Blockchain ecosystem. Institutional adoption of digital assets and DeFi requires a fundamental shift in the way banks and financial institutions operate. Hex Trust is the link that connects the traditional financial world to the digital assets ecosystem.

Position Summary

The Compliance Officer will be the person responsible for the management of the daily activities of the Compliance department and maintenance of the company’s compliance and AML program in Italy and France, with direct reporting to the Head of Legal and Compliance.

Main responsibilities

  • Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows.
  • Familiar with (i) the French DASP regime and (ii) Italian OAM registration, and the ongoing obligations arising from these regulatory regimes.
  • Advise the business stakeholders on their existing and ongoing compliance obligations with respect to regulatory standards and expectations.
  • Work closely with the Head of Legal and Compliance to develop and enhance the existing governance around AML including new policies and procedures, process enhancement, etc.
  • Work with the business to develop compliance procedures and controls, and provide commercially-orientated compliance advice.
  • Implement and review compliance policies, procedures and practices.
  • Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company’s systems and AML/KYC related systems.
  • Maintain regulatory registers, and make necessary filings with the Regulators as required.
  • Liaise with the Regulators and law enforcement agencies in relation to any requests received.

Requirements

  • Bachelor’s Degree in Accounting, Business, Finance or Law.
  • Compliance Professional Designation (e.g., ICA, CAMS, ACOI certification)
  • 7 to 10 years of relevant compliance experience in a financial institution or regulated entity.
  • Strong communication and interpersonal skills, ability to prioritise without close supervision.
  • Self-motivated, meticulous, analytical and strong organisation skills.
  • Good understanding of the business dynamics of a financial institution, good understanding of virtual assets will be a plus.
  • Proficiency in spoken and written English, Italian and French.
  • Proficient in the use of Google products.
  • Ability to think critically, have an analytical mindset and pay keen attention to details.
  • Experience in GDPR compliance.
  • Experience in digital assets AML tools (e.g. Chainalysis, Eliptics, Confirm) is a plus.
  • Be excited to be part of a disruptive and fast-evolving industry.

Benefits

Make a difference and get yourself noticed in a rapidly growing company, providing multiple opportunities for career and personal development. We are a dynamic, multi-cultural team of smart, motivated people based in offices across Hong Kong, Singapore and Vietnam. We’ll give you tough challenges, while offering rewarding results to match, as well as regular team and social events and flexible working arrangements when needed.


Diverse and inclusive team:
A diverse and international team who come from over 15 countries with diversity of both thought and background on a mission to disrupt the digital asset industry. We support each other and take pride in our achievements. We attract talent from well known global multinational companies and institutions.

Ownership & learning-curve: Opportunity to make an active contribution to the growth story of one of the leading disruptors in the FinTech industry.

Communication: We treat our staff like owners by being open, transparent, and providing regular communication about our direction and progress. We provide regular insight into decision making, strategy, and corporate-wide objectives and key results progress so that each of our employees is aligned and empowered. And we constantly strive to improve how we can communicate more effectively.

Office: We offer both the flexibility to work remotely or from our modern offices in the central business hubs of Hong Kong, Singapore and Vietnam.

Kindly send your updated CV in English, salary expectation, and expression of interest to careers@hextrust.com.


Hex Trust is an equal opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status or disability status.

Leave a Reply