Regulatory Compliance Manager | OKLink

This job has expired.

Large oklink


Regulatory Compliance Manager Wanted

Full time

Hong Kong


starting date : 2018-01-22

OKLink might be able to provide a visa.



  • Maintain relationships with existing banks and payment service providers (PSP)
  • Develop potential new banking relationship of the Company
  • Stay abreast of recent industry trends Research on global regulation and bank account opening requirements in the industry
  • Coordinate due diligence and information requests from banks/PSPs
  • Research and analyse on competitor’s settlement solution and recommend sound solutions
  • Research on banking and payment solution within the industry to provide valuable services to customers and grow our business prudently
  • May work closely with company’s Treasurer to ensure accurate and timely payments
  • Work closely with other internal team and external partners in a professional manner


  • Bachelor degree major in Finance, Business or related disciplines
  • Minimum 3-5 years of banking relationship management experience
  • Well-organized, detail-oriented, diplomatic and with excellent communication skills (verbal and in writing), Strong presentation and negotiation skills
  • Familiar with settlement practice and money transfer process
  • Have a good relationship with banks in Eastern Europe or crypto-friendly countries
  • 10% traveling will be needed
  • Experience in digital assets (also known as cryptocurrency) exchange is a plus
  • Fluent in English, Cantonese, Mandarin, other languages will be a plus
  • Immediate availability is a plus

Only short-listed candidates will be contacted. (All data collected will be used for recruitment purpose only)



Equity part is negotiable.

Salary range / month :  HK$ 20k-40k

Created on: 2018/01/22

This job has expired.

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