Global Compliance Manager (CFD/Web3) at Zeal Group

Hong Kong, Hong Kong Island, Hong Kong S.A.R. -

Full Time

Start Date

Immediate

Expiry Date

12 Jan, 26

Salary

0.0

Posted On

14 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Regulatory Strategy, Risk Management, Policy Development, Advisory Services, Financial Services, CFD, Web 3, AML Rules, Securities Trading, Payments Regulations, Financial Markets, Audit Process, Client Money Segregation, Capital Adequacy Rules

Industry

Financial Services

Description

About us Zeal Group is an award-winning FinTech organisation offering a variety of products. Established in 2017, we have rapidly expanded to a team of over 700 employees globally 🌎 With our headquarters in London and offices around Europe, Asia, North & South Africa, Middle East, and South America, we take pride in our Technology hub located in Cyprus 🚀 At Zeal, we are dedicated to fostering a product-centric and people-oriented culture, driven by our passion for growth, technological innovation, and collaboration 🙌🏼. Your responsibilities Develop the compliance function and lead the company’s regulatory strategy ensuring its alignment to the product roadmap Establish and embed an effective risk management framework and monitor compliance with our regulatory obligations Develop, manage and implement policies and procedures for regulatory compliance Act as a strategic advisor to our Executive and Senior Management for growth and expansion Ensure adherence to regulatory requirements and reporting obligations and advise the business across all regulatory and compliance matters Ensure our products are developed with a complete understanding of the regulatory implications and the company systems and processes meet the relevant quality and regulatory standards Monitor new legislation, guidance, consultations and cases that impact financial regulation Perform compliance checks and report on risk and compliance of our internal business processes, to provide assurance to clients; and ensure our key suppliers are complying with agreed standards and contract terms Promote a sustainable culture of risk awareness in the business that is consistent with Globacap’s core values Collaborate with external and internal auditors and HR when required. Provide an advisory service to employees on regulatory requirements and hoe to most-effectively achieve compliance with these. Communicate with and influence senior management, especially via relevant governance forums, on both matters arising and strategic decisions which have regulatory relevance. Communicate with industry peers to identify latest themes and issues and best market practices. Any other ad hoc duties that may be required from time to time. Educated to University degree level, preferably in law, accounting, business, finance or related discipline or equivalent. Highly experienced Compliance generalist in the Financial Services sector Experienced in CFD or Web 3 sector Strong working knowledge of international AML rules, securities trading, payments regulations and understanding of financial markets. Knowledge of market dynamics, liquidity and trading practices Well-developed understanding of multiple assets and instruments Strong understanding of Audit process Understanding of client money segregation rules Understanding of capital adequacy rules

Responsibilities

Develop the compliance function and lead the company’s regulatory strategy while ensuring alignment with the product roadmap. Monitor compliance with regulatory obligations and provide assurance to clients regarding internal business processes.