Compliance Specialist
25000 CNY~30000 CNY/Per month
Full-time
1~3 years
Refresh at 8 months ago
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Hongkong
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Job responsibilities
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.
Job requirements
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.
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