Hex Trust
Hex Trust is a fully regulated institutional digital asset custodian offering custody, staking, and market services tailored for builders, investors, and service providers. The company is known for supporting DeFi, custody, and staking on The Open Network (TON) and collaborates with various protocols like Babylon Labs for Bitcoin staking. Hex Trust provides a secure and compliant platform for institutional access to digital financial tools, bridging the gap between traditional finance and the new digital economy, embracing the developments in Web3 and Metaverse. The company operates with the highest security standards and compliance regulations across key jurisdictions, including Dubai, Hong Kong, Singapore, Italy, and France, ensuring comprehensive blockchain asset support and enterprise-grade technology.
Custody • Technology • Security • Blockchain • Banking
Compliance Officer
January 14
Hex Trust
Hex Trust is a fully regulated institutional digital asset custodian offering custody, staking, and market services tailored for builders, investors, and service providers. The company is known for supporting DeFi, custody, and staking on The Open Network (TON) and collaborates with various protocols like Babylon Labs for Bitcoin staking. Hex Trust provides a secure and compliant platform for institutional access to digital financial tools, bridging the gap between traditional finance and the new digital economy, embracing the developments in Web3 and Metaverse. The company operates with the highest security standards and compliance regulations across key jurisdictions, including Dubai, Hong Kong, Singapore, Italy, and France, ensuring comprehensive blockchain asset support and enterprise-grade technology.
Custody • Technology • Security • Blockchain • Banking
📋 Description
• Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. • The Compliance Officer will be responsible for managing the daily activities of the Compliance department and maintaining the company’s compliance and AML program, with direct reporting to the VP of Compliance. • Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows. • Advise the business stakeholders on their existing and ongoing compliance obligations with respect to regulatory standards and expectations. • Work closely with the VP, Compliance to develop and enhance the existing governance around AML including new policies and procedures, process enhancement etc. • Work with the business to develop compliance procedures and controls, and provide commercially-orientated compliance advice. • Implement and review compliance policies, procedures and practices. • Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company’s systems and AML/KYC related systems. • Maintain regulatory registers, and make necessary filings with the regulator as required.
🎯 Requirements
• Bachelor’s Degree in Accounting, Business, Finance or Law degree. • Compliance Professional Designation (e.g., ICA, CAMS certification). • 5 years of relevant compliance experience in a financial institution or regulated entity. • Strong communication and interpersonal skills, ability to prioritize without close supervision. • Self-motivated, meticulous, analytical and strong organization skills. • Good understanding of the business dynamics of a financial institution, good understanding of virtual assets will be a plus. • Proficiency in spoken and written English. • Proficient in the use of Google products. • Ability to think critically, have an analytical mindset and pay keen attention to details. • Experience in virtual assets AML tools (e.g. Chainalysis, Eliptics, SumSub) is a great plus.
🏖️ Benefits
• Competitive Salaries & Bonuses • Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Mental Health etc.) • Flexible Work Arrangements • Access to Corporate Discounts and exclusive Employer Perks • Medical & Retirement Plans • Professional Learning and Development Opportunities • Elevate your work using cutting-edge technology • Fun & friendly office spaces in Hong Kong, Singapore, Dubai and Vietnam • Regular company & social events
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