职位描述

职位描述 1. 牌照申请与维护: - 负责公司在全球范围内所需的各类牌照的申请、续期及维护工作。 - 跟踪并了解各国监管环境的变化，及时调整公司合规策略。 2. 合规计划制定: - 根据行业法规和公司业务需求，制定并实施合规计划和策略。 - 定期评估合规计划的有效性，并进行必要的调整。 3. 监管机构沟通: - 作为公司与各国监管机构的主要联络人，负责日常沟通和信息披露。 - 应对监管机构的检查和审计，提供所需资料和解释。 4. 风险管理: - 识别、评估和管理公司在运营过程中可能面临的合规风险。 - 制定和实施风险控制措施，降低合规风险。 1. License Application and Maintenance: - Responsible for the application, renewal, and maintenance of various licenses required by the company worldwide. - Monitor and understand regulatory changes in different countries, and adjust the company's compliance strategy accordingly. 2. Compliance Program Development: - Develop and implement compliance programs and strategies based on industry regulations and the company's business needs. - Regularly assess the effectiveness of compliance programs and make necessary adjustments. 3. Regulatory Communication: - Serve as the primary liaison between the company and regulatory bodies in various countries, handling day-to-day communication and information disclosure. - Respond to regulatory inspections and audits, providing the necessary documentation and explanations. 4. Risk Management: - Identify, assess, and manage compliance risks that the company may encounter during its operations. - Develop and implement risk control measures to mitigate compliance risks.

职位要求

职位要求 1. 法律、金融、商业管理等相关专业本科及以上学历。 2. 至少2年的区块链行业的合规工作经验。 3. 熟悉区块链行业的相关法律法规及监管要求。 4. 具备申请并维护相关牌照的经验和能力；能够制定和实施有效的合规管理计划和流程。 5. 优秀的沟通和协调能力，能够与各部门及监管机构有效沟通。 6. 良好的分析和解决问题的能力，能够识别和管理合规风险。 7. 细致、严谨的工作态度，具备较强的责任心和职业操守。 8. 良好的中英文书面和口头表达能力，能够编写合规报告和政策文件。 加分项（Preferred Qualifications） - 具有国际牌照申请和维护经验。 - 熟悉反洗钱（AML）、了解客户（KYC）等相关法规和流程。 - 拥有CAMS（Certified Anti-Money Laundering Specialist）或类似认证。 1. Educational Background: - Bachelor's degree or higher in Law, Finance, Business Administration, or related fields. 2. Work Experience: - At least 2 years of compliance experience in the blockchain or cryptocurrency industry. - Experience working in a cryptocurrency exchange is preferred. 3. Professional Skills: - Familiarity with laws, regulations, and regulatory requirements in the blockchain and cryptocurrency industry. - Experience in applying for and maintaining relevant licenses. - Ability to develop and implement effective compliance management programs and processes. 4. Personal Qualities: - Excellent communication and coordination skills, capable of effectively interacting with various departments and regulatory bodies. - Strong analytical and problem-solving abilities, with the capacity to identify and manage compliance risks. - Detail-oriented and meticulous work ethic, with strong sense of responsibility and professional integrity. 5. Language Skills: - Proficient in written and spoken English and Chinese, with the ability to draft compliance reports and policy documents. Preferred Qualifications - Experience in applying for and maintaining international licenses. - Familiarity with Anti-Money Laundering (AML) and Know Your Customer (KYC)

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