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Regulatory Compliance Specialist (Crypto)

GateHong Kong, Hong Kong SAR
Type
Full-time
Work setup
Remote
Experience
Mid
Posted
22 days ago
ComplianceExchangePaymentsLegal & Compliance
🌍 Fully remote

What legal & compliance roles in crypto pay

96 salaries · our own data
median $173k$90k$265k

Most legal & compliance roles in crypto pay between $90k and $265k, with a median of $173k.

As a Regulatory Compliance Specialist at Gate, you support the design, implementation, and continuous enhancement of the company's global compliance programs. You ensure Gate operates in accordance with applicable regulatory requirements, internal policies, and industry best practices across multiple jurisdictions. Working closely with Compliance, Legal, Risk, Product, Operations, and Business teams, you strengthen compliance controls, support regulatory obligations, and foster a strong culture of compliance in the digital asset environment.

What you'll do

  • Execute the company's broader regulatory compliance programs
  • Monitor evolving regulatory requirements and assist in implementing new policies, controls, and compliance procedures
  • Support regulatory reporting, audits, examinations, and requests from regulators or internal stakeholders
  • Partner with Product, Operations, Risk, and Engineering teams to ensure new products and business initiatives meet compliance requirements
  • Maintain accurate compliance documentation and case records while driving continuous process improvements
  • Contribute to a strong culture of compliance by providing guidance and supporting internal compliance training initiatives

What you bring

  • 1+ years of experience in Compliance, Financial Crime, Risk, or Regulatory Compliance within crypto, fintech, payments, or financial services
  • Professional proficiency in both English and Mandarin, as this role supports clients and stakeholders across English- and Mandarin-speaking markets
  • Strong understanding of financial regulations, licensing requirements, and regulatory frameworks across one or more jurisdictions
  • Understanding of international regulatory frameworks governing digital assets and virtual asset service providers (VASPs), including jurisdictions in APAC, EMEA, and the Americas
  • Strong analytical and investigative skills, with the ability to identify compliance risks and recommend practical solutions
  • Strong communication and stakeholder management skills, with the ability to collaborate effectively across Compliance, Legal, Risk, Operations, and Product teams

Nice to have

  • Knowledge of blockchain monitoring tools such as Chainalysis and Coinfirm

About Gate

Founded in 2013, Gate is a leading global cryptocurrency exchange serving 50M+ users and ranked number 3 globally. The company operates as a remote-first, globally distributed team building the future of finance through innovation, speed, and execution.

Regulatory Compliance Specialist (Crypto) | CryptoJobsHQ