Compliance (Assist Manager - Manager)
8 months ago
Monitor and review compliance issues to ensure the functions are running well and comply with applicable regulations, such as Security and Exchange Commission, Anti-Money Laundering Office etc., and governmental authorities relating to the company s business consist Bitkub Group of policies, code of practices & standard;.
Coordinate and work closely with business units and relevant regulators to make sure that the company fully with relevant rules and regulations and provide advice on regulatory compliance issues and requirements about systems & product to ensure the process complies with all relating laws, rules, and regulations;.
Collaborate with Regulatory Compliance working group, Legal and Business Unit in maintaining as well as lively update the Regulatory Compliance policy & procedure;.
Communicate and coordinate with related regulatory agencies;.
Any ad-hoc tasks relating to the business requirements or other assignments related to Compliance Frameworks.
Qualifications.
Bachelor s degree or higher in Law, Economics, Finance, or a related field.
Good command of verbal and written communication skills in English.
Good computer skills.
Strong analytical, interpersonal, and negotiation skills.
Attention to detail and interest in following the latest regulatory changes.
Experience in Digital Assets Market, Capital Market, and Financial Market will be advantageous.
Must have initiative and a good working attitude.
**Job skills required**: English, Compliance, Legal, Coordinate
**Job skills preferred**: Finance, Negotiation
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