【Blofin】合规
发布时间:2024-06-12
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
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)
职位要求:
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福利待遇:
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工作地点:
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工作方式:
远程 全职
薪酬范围:
每月 $3000 - $5000
联系方式:
公司介绍:
公司名称:Blofin
公司网站:https://blofin.com/
公司规模:100+
Web3.x - AI empowered crypto trading firms and platforms. Web3.x持有欧盟(立陶宛)VASP、美国MSB、开曼共同基金牌照。我们聚焦全球市场(无中国业务),公司核心业务高速成长,机会巨大。 Web3.x核心团队来自顶级交易公司(Citadel、TwoSigma)、互联网公司(Google Deepmind、Tiktok、Tencent),同时有丰富、成功的创业经历。 核心团队多人拥有斯坦福、普林斯顿、清华博士学位,团队成员50%拥有硕士及以上学历,非中国大陆员工超25%且持续增长。 Web3.x的Angel、A、A1、B轮领投机构分别为SIG(字节跳动最大机构投资人、美国最大交易公司之一)、经纬中国、SIG、KuCoin及SIG,共募集超7000万美元。当前公司已经实现盈利并进入高速增长期。 我们坚信巨大的行业机遇 、顶尖的人才与团队、优秀的文化、充裕的资金、努力工作、运气的结合,让我们团队的每个同事有机会实现伟大的成就、获得巨大的经济回报。我们深知优秀的人才是成功的关键,优秀也与年龄无关。我们既需要经验丰富、在顶尖公司证明过自己的优秀老兵,也需要聪明、负责、谦虚的有为新人。