Job Responsibilities:
Assist in regional and local risk and compliance matters;
Assist in the development and maintenance of risk and compliance ..
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:
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;
