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About this role
Bullish is seeking a Director of Compliance in Hong Kong to oversee compliance frameworks and ensure adherence to laws and regulations. The role involves regulatory liaison, policy development, and risk management.
Description
Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include:
- Bullish Exchange – a regulated and institutionally focused digital assets spot and derivatives exchange.
- CoinDesk Indices – a collection of tradable proprietary and single-asset benchmarks and indices.
- CoinDesk Data - a broad suite of digital assets market data and analytics.
- CoinDesk Insights – a digital asset media and events provider.
Responsibilities
Key Responsibilities:
- Regulatory Compliance: Develop, implement, and maintain a comprehensive compliance program.
- AML/CTF: Serve as the Money Laundering Reporting Officer (MLRO) and oversee AML/CTF policies.
- Regulatory Liaison: Act as the primary liaison with the SFC and other regulatory bodies.
- Policy Development: Draft, review, and update internal compliance policies.
- Compliance Monitoring: Design and implement a compliance monitoring program.
- Risk Management: Work with the risk management team to mitigate compliance risks.
- New Products: Provide compliance guidance for new products and services.
- Technology: Collaborate with technology teams to ensure compliance with data protection and cybersecurity.
Requirements
Qualifications:
- Bachelor's degree in Law, Finance, Business Administration, or related field.
- Professional compliance certifications (e.g., ACAMS, CFE, CPA) are highly desirable.
- 8-10 years of experience in a senior compliance role within financial services in Hong Kong.
- Direct experience with SFC-regulated entities.
- Experience with cryptocurrency or virtual asset businesses is a significant advantage.
- Proven expertise in AML/CTF programs, including KYC and transaction monitoring.
- Exceptional communication and interpersonal skills.
- Strong analytical and problem-solving skills.
- Ability to work effectively in a fast-paced environment.
- Excellent written and spoken English; proficiency in Cantonese and/or Mandarin is a plus.
Job Details
Market range (est.)$120k–$245k
LocationOffice
AI Score★★★★★★☆☆☆☆ 6/10
PostedApr 20, 2026 (96d ago)
Tags & Skills
compliancecryptofintechlegaloperationsCompliance Manageroffice
Tech Stack
AMLCTFKYCregulatory compliancerisk management