About Hex Trust
Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platformHex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing & market services to support client access to the DeFi & Digital Asset ecosystem.
Position Summary
The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company's compliance and AML program in Dubai, with direct reporting to the Head of Legal and Compliance.
Responsibilities
- Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows
- Advise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations
- Work closely with the Head of Legal and Compliance and the other Compliance Officers in the group to develop and enhance the existing governance on 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
- Carry out awareness briefing and staff training on regulatory requirements, company policies and procedures
- 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 Regulator as required
- Direct reporting to the Head of Legal & Compliance and functioning reporting to the Managing Director MENA
- Liaise with Regulators and law enforcement agencies in relation to any requests received and filing of STR
Requirements
- Bachelor's Degree in Law, Accounting, Business, Finance degree
- Compliance Professional Designation a must (e.g., ICA, CAMS certification)
- 7 to 10 years of relevant Compliance experience in a financial institution or regulated entity
- Native English speaker or bilingual
- 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, strong knowledge of crypto and NFT
- Proficient use of Google products (especially, Excel and PowerPoint)
- Ability to think critically, work on several concurrent matters, have an analytical mindset and pay keen attention to details
- Experience in digital assets AML tools (e.g. Chainanalysis, Eliptics, Confirm) is a definitely an advantage
Candidates who do not tick all the boxes are still encouraged to apply, those with less experience will still be considered for the position but with an adjustment to the level of seniority.
Benefits
As one of the leading Web3 innovators, Hex Trust offers a front-row seat in the ever-changing blockchain & crypto industry. We genuinely believe that people are our greatest asset, and invest heavily so they're best prepared to support our mission to unlock ownership in decentralised markets! You will be joining a company that is always committed to creating a supportive & inclusive environment that promotes personal and professional growth that furthers your success and drives innovation, collaboration, and passion in the blockchain space.
Join us at Hex Trust and not only can you look forward to working with blockchain professionals to build the decentralised future, but also:
- Competitive Salaries & Bonuses
- Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Mental Health etc.)
- Flexible Work Arrangements
- Access to Corporate Discounts and exclusive Employer Perks
- Medical & Retirement Plans
- Professional Learning and Development Opportunities
- Elevate your work using cutting-edge technology
- Fun & friendly office spaces in Hong Kong, Singapore, Dubai and Vietnam
- Regular company & social events
