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Assistant Manager / Hong Kong
Assistant Manager Compliance
Hong Kong
Bitget
Published on www.allthetopbananas.com
07 Mar 2025
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Bitget is one of the world’s leading digital assets ecosystems. With over 20 million registered-users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.
Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.
We are one of the fastest growing companies in the digital assets sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of cryptocurrency, then look no further than Bitget!
What you’ll do
Project management - work with internal stakeholders (e.g. Legal, Product, Technology etc.) and external stakeholders, make sure the projects are executed on a timely basis, e.g. Travel rule implementation;
Able to handle volume spikes, prioritize work and ad hoc projects to meet the demands from KYC and Transaction Monitoring Team strategically;
Be responsive to queries about the investigations and related risk mitigation measures raised by Business and Support Units;
Produce compliance publications and communications to applicable stakeholders;
Design compliance-related workflow to support business and operational-related work;
Incubate local compliance program.
What you’ll need
Bachelor’s Degree in any discipline.
4 to 7 years of experience in a Compliance role in a financial institution.
Project management and business analysis skills are highly preferred.
Ability to interact effectively with Business Units, Product Units and build effective working relationships.
Ability to work independently and as part of a team.
Proficient in both English and Mandarin is a must.
Proficient in MS Office applications and Chinese Word Processing.
If you are ambitious and believe that digital assets could be the next financial and technological revolution, join us!
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Project Management, Legal, and Accounting/Auditing
Industries
Financial Services and Securities and Commodity Exchanges
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