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Global Compliance Manager (CFD/Web3) Job Opening In Hong Kong, Hong Kong – Now Hiring Zeal Group


Job description

About us

Zeal Group is an award-winning FinTech organisation offering a variety of products.

Established in 2017, we have rapidly expanded to a team of over 700 employees globally 🌎

With our headquarters in London and offices around Europe, Asia, North & South Africa, Middle East, and South America, we take pride in our Technology hub located in Cyprus 🚀

At Zeal, we are dedicated to fostering a product-centric and people-oriented culture, driven by our passion for growth, technological innovation, and collaboration 🙌🏼.

Your responsibilities

  • Develop the compliance function and lead the company’s regulatory strategy ensuring its alignment to the product roadmap
  • Establish and embed an effective risk management framework and monitor compliance with our regulatory obligations
  • Develop, manage and implement policies and procedures for regulatory compliance
  • Act as a strategic advisor to our Executive and Senior Management for growth and expansion
  • Ensure adherence to regulatory requirements and reporting obligations and advise the business across all regulatory and compliance matters
  • Ensure our products are developed with a complete understanding of the regulatory implications and the company systems and processes meet the relevant quality and regulatory standards
  • Monitor new legislation, guidance, consultations and cases that impact financial regulation
  • Perform compliance checks and report on risk and compliance of our internal business processes, to provide assurance to clients; and ensure our key suppliers are complying with agreed standards and contract terms
  • Promote a sustainable culture of risk awareness in the business that is consistent with Globacap’s core values
  • Collaborate with external and internal auditors and HR when required.

  • Provide an advisory service to employees on regulatory requirements and hoe to most-effectively achieve compliance with these.

  • Communicate with and influence senior management, especially via relevant governance forums, on both matters arising and strategic decisions which have regulatory relevance.
  • Communicate with industry peers to identify latest themes and issues and best market practices.
  • Any other ad hoc duties that may be required from time to time.

Requirements

  • Educated to University degree level, preferably in law, accounting, business, finance or related discipline or equivalent.
  • Highly experienced Compliance generalist in the Financial Services sector
  • Experienced in CFD or Web 3 sector
  • Strong working knowledge of international AML rules, securities trading, payments regulations and understanding of financial markets.
  • Knowledge of market dynamics, liquidity and trading practices
  • Well-developed understanding of multiple assets and instruments
  • Strong understanding of Audit process
  • Understanding of client money segregation rules
  • Understanding of capital adequacy rules

Required Skill Profession

Other Management Occupations


  • Job Details

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Unlock Your Global Compliance Potential: Insight & Career Growth Guide


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Are You Looking for Global Compliance Manager (CFD/Web3) Job?

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Zeal Group adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Hong Kong laws and regulations

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Interview Tips for Global Compliance Manager (CFD/Web3) Job Success

Zeal Group interview tips for Global Compliance Manager (CFD/Web3)

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Before the Interview:

Research: Learn about the Zeal Group's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

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Final Thought:

To prepare for your Global Compliance Manager (CFD/Web3) interview at Zeal Group, research the company, understand the job requirements, and practice common interview questions.

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By following these tips, you can increase your chances of making a positive impression and landing the job!

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