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風險合規
灣仔
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Inspire
Experience supporting compliance for frameworks (PCI DSS, ISO 27001, NIST, GDPR)
Proficiency with GRC platforms (RSA Archer, MetricStream, ServiceNow GRC)
Fluency in English and Chinese required
回覆快
Lead client onboarding, managing KYC and CDD requirements.
Bachelor's degree in Business Administration or related field.
Excellent communication skills, proficiency in Cantonese, English, Mandarin.
德築
Expertise in stablecoin and cryptocurrency regulations
7+ years in compliance within fintech or crypto firms
Knowledge of EU (MiCA, AMLD6) and US (FinCEN, SEC/CFTC) regulations
回覆快
Bachelor's degree in Risk Management, Finance, Statistics, or related field
Minimum 5 years experience in risk management within Type 1 License
Familiarity with OTC derivative products
加載中