Compliance Manager (Web3)
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At a glance
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Job overview
RedotPay seeks a Compliance Manager to enhance its regulatory framework for crypto and fiat payments in Hong Kong, overseeing AML/KYC, sanctions screening, and transaction monitoring while ensuring adherence to local and international regulations and supporting business growth in a fast‑paced fintech environment.
Skills & qualifications
Skills
Qualifications
Full job description
About RedotPay RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts, driving the global adoption of secure and flexible crypto-powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.
Role Overview We are seeking a Compliance Manager to strengthen our regulatory compliance framework in the fast-growing crypto and fiat payments sector. You will play a key role in ensuring adherence to Hong Kong and international regulations, managing AML/KYC risks, and supporting business growth while maintaining robust compliance controls.
Key Responsibilities
- Design, implement, and maintain compliance policies, procedures, and controls for crypto/stablecoin payments, card services, and fiat operations.
- Lead AML/CTF, KYC, sanctions screening, and transaction monitoring programs.
- Monitor regulatory developments and ensure timely compliance with licensing requirements and reporting obligations.
- Conduct compliance reviews, risk assessments, and internal audits; prepare reports for management and regulators.
- Collaborate with business, product, and operations teams to embed compliance into new initiatives and daily processes.
- Handle regulatory inquiries, licensing applications, and audits.
- Train and advise staff on compliance matters and best practices.
Requirements
- Bachelor’s degree or above in Law, Finance, Risk Management, or related fields; professional qualifications (e.g., CAMS, HKMA, or SFC-related) preferred.
- 3+ years of relevant compliance experience in fintech, payments, crypto, or banking, with solid knowledge of AML/KYC and SFC regulations in Hong Kong.
- Strong understanding of virtual asset regulations, payment systems, and cross-border compliance.
- Excellent analytical, communication, and interpersonal skills; fluent in English and Chinese (Cantonese/Mandarin).
- Proactive, detail-oriented, and able to thrive in a fast-paced startup environment.
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