Chief Global Risk & Compliance Officer
Central & Western Area
Negotiable
23rd Jun 2026
- Build and lead global risk management framework across CFD
- crypto, wallets, payments & settlement
- Develop enterprise AML/KYT/EDD, transaction monitoring
Job description
Build and lead global risk management framework across CFD, crypto, wallets, payments & settlement ✔️ Develop enterprise AML/KYT/EDD, transaction monitoring and fraud detection systems ✔️ Lead global licensing, regulatory coordination and compliance operations ✔️ Integrate AI-driven risk intelligence and behavioral monitoring ✔️ Manage liquidity, counterparty and trading risk (A-book/B-book)
Employment types : Full-time
Working mode : Office or designated location
Work location : Central & Western Area
Job work schedule : 0900-1800, MON-FRI
Job type : Management / Administration / Project Management
Requirements
10+ years in financial risk management, AML, compliance or trading risk ✅ Strong experience with global regulators, licensing and crypto/fintech compliance ✅ Deep knowledge of CFD risk, payment fraud prevention, chain analysis and AML frameworks ✅ Experience building scalable enterprise risk systems ✅ AI-driven risk systems experience is a big plus
Minimum education level : Higher Diploma
Minimum years of work experience : 10 year(s)
Dress code requirement : Business Casual
Salary and benefits
Salary : Negotiable / Bank Transaction
Keywords
Develop enterprise AML/KYT/EDD counterparty and trading risk (A-book/B-book) Get More Resources Limited
System reference no. : J000110730540
Reminder
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