Job Description: Job Responsibilities: Assist in regional and local risk and compliance matters; Assist in the development and maintenance of risk and compliance programme and controls, in accordance with the relevant regulatory requirements; Assist in day-to-day AML compliance related matters, including AML/KYC check, AML alerts handling; Assist in corporate governance matters; Work closely with internal stakeholders such as business, IT, product and operational unit and external stakeholders such as consultant, counsel and regulators in regard to the risk and compliance matters; Conduct research on the new crypto-related regulation, and provide compliance advice to management and relevant business units; Deliver in-house risk and compliance training
Job Requirements: Job Requirements: Bachelor's Degree in relevant discipline required; Previous experience in a financial institution or crypto firm is a plus; Good interpersonal skills with good communications skills; Strong passion in the crypto space; Good command of written and spoken English and Mandarin;
Map For Jobs — Web3行业的求职地图