Compliance Manager & MLRO, Hong Kong



Hong Kong
Posted on Tuesday, May 14, 2024

Transak: Compliance Manager & MLRO - Hong Kong

About Us: Transak, a pioneer in web3 payments, offers a significant opportunity in the blockchain and cryptocurrency sphere. Partnering with giants like MetaMask and backed by top VCs, we're expanding rapidly and need a driven Compliance Manager for Hong Kong.

Role Overview:

The Compliance function at Transak HK Limited is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. AML/CTF, Sanctions, and regulatory risk management are core pillars of our Compliance programme and key areas of risk that we proactively seek to mitigate..


• Assist with the development and maintenance of robust compliance policies, procedures, controls, and frameworks to meet Hong Kong regulatory requirements.

• Assist in relevant regulatory applications where required by coordinating with external assessors and internal stakeholders to ensure compliance framework meets Hong Kong requirements.

• Monitor and assess compliance with laws, regulations and policies.

• Participate, track and monitor compliance reviews and investigations.

• Support the creation of Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders.

• Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

• Engage cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.

• Draft and implement policies, standards, procedures, guidelines and other materials from a regulatory compliance perspective to ensure Hong Kong VASP licensing commitments and obligations are fulfilled.

• Provide sound, coherent and commercially minded advice and compliance support on all matters relating to Transak Hong Kong's activities


  • Competitive salary and stock options
  • Opportunities for professional development in the crypto space
  • Supportive leadership and a clear growth roadmap
  • Training, networking events, and conference participation
  • Commitment to work-life balance and personal health

Join us in leading the charge in blockchain payments and onboarding infrastructure, where your work impacts the future of finance and technology.