Compliance Specialist
25~30K 人民币/每月
全职
1~3年
刷新于 2 年前
35 查看
0 申请
Hongkong
分享
工作职责
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
销售总监
面议
全职
美国, 德国, 西班牙, 英国, 荷兰
GEOR Global Recruitment (Shenzhen) Ltd.
保存职位
猎头职位
刷新于 1 年前
Senior Consultant - Based in Hong Kong
15~20K 人民币/每月
上海
AIMS International
保存职位
0 查看
0 申请
刷新于 1 年前
SEO Expert in Anyang – Only Expatriates Welcome
15~20K 人民币/每月
上海
An*** GI
保存职位
0 查看
0 申请
刷新于 1 年前
Operation Plannaer
15~20K 人民币/每月
上海
一米市集
保存职位
0 查看
0 申请
刷新于 1 年前
Senior clubhouse butler
15~20K 人民币/每月
全职
深圳
Ningbo Yecai Enterprise Management Consulting Co., Ltd.
保存职位
0 查看
0 申请
刷新于 2 年前
Business Director(Financial direction)
15~20K 人民币/每月
北京
深圳生命量医疗科技有限公司
保存职位
0 查看
0 申请
刷新于 2 年前
Key Accounts Sales Manager
25~30K 人民币/每月
全职
Hymson(H)
保存职位
0 查看
0 申请
刷新于 2 年前
ID Design Director jobs
50~60K 人民币/每月
全职
深圳
GEOR Global Recruitment (Shenzhen) Ltd.
保存职位
猎头职位
刷新于 2 年前
K12 School Teachers
25~30K 人民币/每月
全职
Shaoxing, Zhejiang Province, China
GEOR Global Recruitment (Shenzhen) Ltd.
保存职位
猎头职位
刷新于 2 年前
Foreign English Teacher
15~20K 人民币/每月
全职
深圳
Pro 1-HR Consultants Ltd.
保存职位
0 查看
0 申请
刷新于 2 年前



