Compliance Officer
Hex Trust, Bahamas
Job Description
Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust has built Hex Safe, a proprietary bank-grade platform that delivers solutions for digital asset protocols, foundations, financial institutions, and the Web3 ecosystem. Hex Trust has offices in Singapore, Hong Kong, Dubai, Italy, and Vietnam.
Position Summary
The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company’s compliance and AML program in The Bahamas, with direct reporting to the local CEO and the Group Head of Compliance.
Responsibilities
- Be responsible for all regulatory filings and reporting
- Be responsible for the review, investigation and onboarding of new customers and accounts
- Participate in the ongoing review of existing clients to ensure adherence to AML / CFT and regulatory requirements
- Ensure compliance with relevant guidelines and regulations issued by The Securities Commission of The Bahamas and other applicable government bodies
- Collaborate with group Compliance members on transnational works, projects and other ad-hoc works as assigned by the Head of Lamp;C
- Assist with the development, implementation and enhancement of local policies and procedures
- Assist with monitoring and testing activities to ensure adherence to group policies and procedures
- Encourage and promote a compliance culture within the organization
Requirements
- Bachelor’s Degree in Accounting, Business, Finance or Law degree
- Compliance Professional Designation (e.g., ICA, CAMS certification)
- 4+ years of relevant compliance experience in a financial institution or regulated entity.
- Excellent understanding of KYC and customer due diligence requirements as well as risks and internal controls relevant to a financial institution.
- Good working knowledge of CRS, FATCA and CESRA regulations and requirements
- Strong verbal and written communication skills
- Proficient in the use of Microsoft Office products
- Ability to think critically, have an analytical mindset and pay keen attention to details.
Candidates who do not tick all the boxes are still encouraged to apply, those with less experience will still be considered for the position but with an adjustment to the level of seniority.
Benefits
As one of the leading Web3 innovators, Hex Trust offers a front-row seat in the ever-changing blockchain amp; crypto industry. We genuinely believe that people are our greatest asset, and invest heavily so they’re best prepared to support our mission to unlock ownership in decentralized markets! You will be joining a company that is always committed to creating a supportive amp; inclusive environment that promotes personal and professional growth that furthers your success and drives innovation, collaboration, and passion in the blockchain space.
At Hex Trust, we are proud of our R.A.P.I.D. culture:
- Respect and Inclusion
- Agile
- Passionate
- Indivisible
- Driven by integrity
Join us at Hex Trust and not only can you look forward to working with blockchain professionals to build the decentralized future, but also:
- Competitive Salaries amp; 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 amp; Retirement Plans
- Professional Learning and Development Opportunities
- Elevate your work using cutting-edge technology
- Fun amp; friendly office spaces in Hong Kong, Singapore, Dubai and Vietnam
- Regular company amp; social events