Compliance Specialist
25000 人民币~30000 人民币/每月
全职
1~3年
刷新于 1 年前
9 查看
0 申请
Hongkong
分享
职位职责
Description:
1、Acts as the primary contact and person-in-charge for the group‘s regulatory reporting and regulatory information requests;
2、Monitor cryptocurrency related global regulatory reporting processes;
3、Maintains expert knowledge of all relevant laws, regulations and license conditions pertaining to regulatory reporting;
4、Continuously monitors and updates global policies and processes to comply with changes in regulatory reporting requirements; and
5、Works across key internal functions to ensure consistency, transparency and efficiency around regulatory reporting and communications;
6、Develop relationships with relevant regulatory authorities;
7、Support the company risk management framework in testing/monitoring/reporting and oversee remediation progress of compliance issues;
8、Provide compliance support in managing internal audits and regulatory inspections.
9、Conduct company-wide training on risk&compliance matters on a regular basis;
10、Provide legal support to business, conduct contract negotiation and review activities.
职位要求
Requirements:
1、Full-time master's degree or above in law or other related diploma;
2、Minimum 1 year progressive working experience in securities companies and other financial institutions, cryptocurrency industry is preferred;
3、Demonstrated ability to apply regulatory knowledge to provide effective solutions to business in mitigating compliance risks;
4、Proven track record of successfully managing regulators and regulatory inspections;
5、Skilled in providing pragmatic advice to business on regulatory and compliance matters;
6、Ability in developing sound policies to convey regulatory requirements to operations and functions and assist in the development of standard operating procedures;
7、Good command of English and Chinese (both written and spoken) and impeccable interpersonal skills, Cantonese is a plus.
相似的职位
搜索你理想的职位
职位类别
城市或国家
也看过
Sales Manager in Tanzania
GEOR Global Recruitment (Shenzhen) Ltd.
10000 人民币~15000 人民币/每月
全职
坦桑尼亚
保存职位
猎头职位
刷新于 2 小时前
Native Translator for Multiple Languages
YDS Translation
15000 人民币~20000 人民币/每月
兼职
其它
保存职位
0 查看
0 申请
刷新于 14 天前
Partner Support Agent, China (all genders) - Remote
Distribusion
15000 人民币~20000 人民币/每月
上海
保存职位
0 查看
0 申请
刷新于 1 个月前
德语内容编辑 German content editor/copywriter
fonepaw
全职
广州
保存职位
0 查看
0 申请
刷新于 3 个月前
Infrastructure Engineer
45000 人民币~50000 人民币/每月
全职
保存职位
0 查看
0 申请
刷新于 4 个月前
Italian Overseas Sales Rep (Home Art Picture & Mirror Frame) (Report Remotely)
HH Art Home Shares Co., Ltd.
意大利
保存职位
0 查看
0 申请
刷新于 5 个月前
TikTok Operations Manager(TikTok 运营经理)
Chongqing Maiyi Technology Co., Ltd
25000 人民币~30000 人民币/每月
全职
深圳
保存职位
0 查看
0 申请
刷新于 5 个月前
Foreign Policy Analyst and Researcher
IMMA HSE
面议
兼职
其它
保存职位
0 查看
0 申请
刷新于 5 个月前
Foreign Copywriter
Vanto
15000 人民币~20000 人民币/每月
全职
上海
保存职位
0 查看
0 申请
刷新于 9 个月前
Golf Coach
GEOR Global Recruitment (Shenzhen) Ltd.
面议
全职
深圳
保存职位
猎头职位
刷新于 9 个月前