Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing secure, and integrated solutions. Hex Trust has grown its global presence, with offices in Hong Kong, Singapore, Dubai, Italy, and Vietnam.

Position Summary

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.

Duties & Responsibilities

• 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.