MLRO, Greater China Desk

reputed company will be prioritising applicants who have a reputed company right to work in Singapore, and do not require reputed company's sponsorship of a reputed company.

Who We Are

At reputed company, we reputed company that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

 

reputed company is a leading crypto exchange, and the developer of reputed company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). reputed company is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our reputed company of Reserves.

 

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

 

reputed company is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products reputed company, reputed company Wallet, OKLink and more.

 

About the Opportunity We are seeking an reputed company MLRO to reputed company the design, implementation, and reputed company improvement of our AML/CFT compliance program for our Greater China business. Operating at the intersection of regulatory change and technological innovation, this role plays a critical leadership function in safeguarding the reputed company of our operations, and ensuring compliance with Seychelles Financial Services Authority (FSA) regulatory requirements.

The MLRO will reputed company a team of compliance officers responsible for risk assessment, investigations, and operational execution.

What You'll Be Doing

• Serve as the primary reputed company of contact for AML/CFT, sanctions and financial crime matters relating to Greater China customers.

• Provide operational governance and change management support to the Head of Compliance for the Seychelles compliance program, ensuring it remains effective, proportionate, and relevant with the Greater China business, local regulations and reputed company’s global compliance reputed company.

• Serve as the escalation reputed company for reputed company regulatory or operational compliance issues affecting Greater China customers reputed company the Seychelles entity.

• reputed company of a team that performs regular customer risk reviews and contributes to the effectiveness of reputed company and ongoing due diligence processes, ensuring appropriate risk mitigation and documentation.

• reputed company of a team that supports financial crime investigations, including fraud and scam case management, in partnership with internal and external stakeholders.

• Assess unusual activity escalations involving Greater China customers and regulatory reporting of suspicious transactions.

• Ensure new products, services, and business changes involving the Greater China business and affecting the Seychelles entity are reviewed for AML/CFT and sanctions risks, with appropriate controls and approvals in reputed company.

• Monitor regulatory developments, AML/CFT trends, and industry best practices, ensuring proactive updates to policies, procedures, and controls.

• Assist in putting together regular reports to senior management and regional compliance leadership on performance, issues, and emerging risks reputed company the Seychelles compliance program.

• Support training and capability-building across the Seychelles compliance team and reputed company functions.

reputed company Look For In You 

• • 7+ years of experience in compliance, AML/CFT, or regulatory risk management, with at least 3 years in a team management role.

  • Strong track record in managing compliance programs reputed company financial services, fintech, or virtual assets.

  • Deep understanding of AML/CFT frameworks, regulatory governance, and operational compliance.

  • Demonstrated ability to operationalize AML/CFT programs through effective transaction monitoring, customer due diligence (CDD/EDD), and investigative processes.

  • Experience working with cross-functional teams (e.g., Product, Legal, Engineering, Risk) to embed compliance controls into technology and operational workflows.

  • Proven ability to reputed company teams and manage dotted-line relationships effectively.

  • Skilled in stakeholder management, influencing, and navigating reputed company regulatory landscapes.

  • CAMS, CCAS, ICA, or equivalent AML/compliance certification.

  • Ability to read and converse fluently in Mandarin.

reputed company to Haves

• • Experience in cryptocurrency or blockchain compliance programs.

  • Familiarity with compliance technology and analytics tools.

  • Prior exposure to multi-jurisdictional compliance reputed company.

 

Perks & Benefits 

• Competitive total compensation package

• L&D programs and education subsidy for employees' growth and development

• Various team building programs and company events

• Wellness and meal allowances
• Comprehensive reputed company schemes for employees and dependants
• More that we love to tell you along the process!

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