Senior Compliance Manager

Cobo is a trusted leader in digital asset custody and wallet infrastructure solutions. Founded in 2017 by blockchain pioneers, Cobo is trusted by more than 500 organizations worldwide, safeguarding billions of dollars in assets with a zero-incident security track record.

Today, Cobo provides the industry’s only unified digital asset wallet platform that integrates all 4 wallet technologies in one place – Custodial Wallets, MPC Wallets, Smart Contract Wallets, and Exchange Wallets. By combining a comprehensive suite of wallet solutions with advanced risk controls and developer tools, Cobo empowers organizations and developers to innovate and scale with ease.

Visit www.cobo.com for more information.

Job Responsibilities:

• Assist in regional and local risk and compliance matters
• Assist in the development and maintenance of risk and compliance programme and controls, in accordance with the relevant regulatory requirements
• Assist in day-to-day AML compliance related matters, including AML/KYC check, AML alerts handling
• Assist in corporate governance matters
• Work closely with internal stakeholders such as business, IT, product and operational unit and external stakeholders such as consultant, counsel and regulators in regard to the risk and compliance matters
• Conduct research on the new crypto-related regulation, and provide compliance advice to management and relevant business units
• Deliver in-house risk and compliance training

Job Requirements:

• Bachelor’s Degree in relevant discipline required
• Previous experience in a financial institution or cryptocurrency firm is a plus
• Good interpersonal skills with good communications skills
• Strong passion in the cryptocurrency space
• Good command of written and spoken English and Mandarin