Regulatory Compliance Manager - 鏈科股份有限公司|Meet.jobs

薪資

700k - 1.2m TWD Annually

技能需求

    職缺描述

    【Responsibilities】
    -Actively seek out and engage potential custodial banking solution providers
    -Develop and manage internal policies and control systems including the following:
    ・BSA/AML/OFAC/etc Polices & Procedures
    ・KYC and customer on-boarding Policies & Procedures
    ・Suspicious Activity Reporting (SAR) Policies & Procedures
    ・Fraud Monitoring Policy & Procedures
    ・Transaction Monitoring Policy & Procedures
    -Direct internal compliance committee along with C-level executives
    -Work with product teams to incorporate automated policy controls into daily operations
    -Audit internal policy controls and interface with relevant banking partners and regulatory bodies

    【Requirements】
    -A business acumen partnered with a dedication to legality
    -Experience building and managing teams
    -Excellent English communication skills
    -Self-starter with entrepreneurial spirit

    【Good-to-have】
    Passion for and understanding of cryptocurrencies and blockchains

    About XREX: https://www.xrex.io/

    Our culture: https://docs.google.com/presentation/d/1gZpX8XIO3GOsiep8a7U6hIZrZqn4hUKEBbatcNj0WKE/edit?usp=sharin

    鏈科股份有限公司

    XREX helps blockchain-focused organizations save time and money with product development production maintenance, security, scalability and compliance efforts.

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