Ricoh Hong Kong Limited

Senior Compliance Manager | 10+ years | Digital Assets | HK

Ricoh Hong Kong Limited  •  Hong Kong, HK (Onsite)  •  5 months ago
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Job Description

Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence.

Key Responsibilities

  • Build and maintain compliance frameworks, policies, and controls.
  • Oversee AML registration, licensing, and regulatory filings.
  • Lead compliance reporting and manage audits and inquiries.
  • Monitor regulatory developments and implement risk mitigation.
  • Collaborate across Legal, Risk, Finance, and Product teams.
  • Represent the company before regulators and internal stakeholders.

What We're Looking For

  • Bachelors degree in Law, Business, or financial services compliance related
  • 10+ years compliance leadership experience in financial services, FinTech, or crypto
  • Strong knowledge of AML, KYC, sanctions, and governance
  • Proven track record with global regulators (FCA, VARA, MAS, HK SFC, etc.)
  • Expertise in virtual asset regulations and products
  • Fluency in English and Mandarin

This is your chance to lead compliance for a global digital asset innovator and make an impact in one of the fastest-growing sectors worldwide.

Apply now or reach out for a confidential discussion!

Ricoh Hong Kong Limited

About Ricoh Hong Kong Limited

Established in 1963, Ricoh (Hong Kong) Limited focuses on digital services and office solutions. Entering the era of digital transformation, Ricoh's Four Areas of Expertise includes Hybrid Workplace, Workflow & Automation, Cloud & IT Infrastructure, and Cybersecurity. Ricoh has been actively advocating corporate evolution in recent years, accompanied by digital services and four customer values: Simplifying Complexity, Uncovering Hidden Opportunities, Overcoming Obstacles, and Embracing Diversity, bringing people and technology together, so companies can focus on forward.

Industry
Unknown
Company Size
201-500 employees
Headquarters
Kowloon Bay, HK
Year Founded
1963
Website
com.hk
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