Financial Compliance Manager

重庆一顺信息技术服务有限公司

$2.5-4.4K[Mensual]
Remoto3-5 anos ExpBacharelTempo Inteiro
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Detalhes remotos

Abrir PaísGlobal

Requisitos de IdiomaPortuguese-Brazil | chinês

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Benefícios

  • Recompensas e reconhecimento de funcionário

    Equipe distribuída, Serviço Comunitário, Nenhum sistema de monitoramento, Bônus de desempenho

  • Saúde e Bem-Estar

    Seguro de saúde, Seguro de Deficiência, Seguro Dental, Família/Saúde Dependente

  • Benefícios de Habilidades

    Pague em Cripto, Plano de incentivo capital

  • Tempo de desligamento e Saída

    Hora paga desligada, Feriados Pagos, Parental e licença familiar, Licença de Doença Paga, PTO Flexível ou Ilimitado, Licença gerenciada pelo Governo

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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.

Financial ManagementComplianceExchange Compliance
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Aiden 杨

HR总监重庆一顺信息技术服务有限公司

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Postado em 27 October 2025

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