Head of Security, RO

Act as the primary RO for the company's virtual asset related business line under the SFC, oversee compliance management of virtual asset related businesses, and link with the company's existing brokerage business compliance system to ensure cross-business line regulatory coordination. Lead the application for virtual asset related business from the SFC, ensure the compliant launch of virtual asset related businesses, continuously follow up on regulatory policy updates, and simultaneously optimi

Ark Group International - Hong Kong - Full time

Salary: HK$80k - HK$150k

  • Act as the primary RO for the company's virtual asset related business line under the SFC, oversee compliance management of virtual asset related businesses, and link with the company's existing brokerage business compliance system to ensure cross-business line regulatory coordination.
  • Lead the application for virtual asset related business from the SFC, ensure the compliant launch of virtual asset related businesses, continuously follow up on regulatory policy updates, and simultaneously optimize the compliance strategies for the company's brokerage and virtual asset related businesses.
  • Develop AML/CFT, KYC, transaction monitoring, and risk management policies based on the characteristics of the financial brokerage industry and virtual asset related businesses, ensure coverage of full-scenario compliance needs for both traditional brokerage and virtual asset related businesses
  • Web3 Business Operational Architecture Setup
  • Risk & Control Framework, establish a security protocol, fund management, and counterparty risk management system covering web3 businesses, draw on the risk control experience of the company's brokerage business, and strengthen risk prevention and control in digital asset storage and transaction links
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