Find On-site/Hybrid Jobs
财务合规经理
重庆一顺信息技术服务有限公司
Smarter Job Matches Await
Log in to discover AI-curated job opportunities tailored to your skills and goals.
财务合规经理
重庆一顺信息技术服务有限公司
Remote Details
Open Country:Worldwide
Language Requirements:English | Chinese
Job Description
- Employee Recognition and Rewards
Distributed team, Community Service, No Monitoring System, Performance Bonus
- Insurance Health & Wellness
Health Insurance, Disability Insurance, Dental Insurance, Family/Dependent Health
- Perks Benefits
Pay in Crypto, Equity Incentive Plan
- Time Off & Leave
Paid Time Off, Paid Holidays, Parental and Family Leave, Paid Illness Leave, Unlimited or Flexible PTO, Government Mandated Leave
Responsibilities:
1. Assist the exchange with license applications and related regulatory submissions.
2. Develop and optimize customer asset and fund segregation policies to ensure compliance with local regulatory requirements.
3. Monitor and assess the execution of fund segregation, including cold/hot wallet operations, account segregation, and third-party custody arrangements.
4. Assist in establishing internal control processes to safeguard the security and transparency of customer assets.
5. Collaborate closely with legal, compliance, and operations teams to ensure effective policy implementation.
Requirements:
1. Experience in the digital asset or financial industry, with a solid understanding of virtual asset regulatory requirements.
2. Proficiency in developing and executing fund segregation, internal control, and compliance policies.
3. Proven track record of drafting customer asset and fund segregation policies for exchanges and assisting in successfully obtaining licenses.
Preferred Qualifications:
1. Familiarity with virtual asset licensing and regulatory requirements in jurisdictions such as El Salvador and Dubai. Fluency in Chinese is required; English proficiency is a plus. Prior exchange compliance experience is essential; candidates from traditional industries will not be considered.
Aiden 杨
HR总监重庆一顺信息技术服务有限公司
Reply today 0 times