Description:
It's fun to work in a company where people truly BELIEVE in what they're doing!
We're committed to bringing passion and customer focus to the business
Job Description:
- Maintain licenses in Australia
- Provide legal and compliance support to all business units of the company in Australia
- To enforce the best market practice within the crypto business activities
- Implement and renew policies and procedures to ensure business comply with the rules and regulations
- To identify, resolve and escalate compliance risk on a timely manner
- Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations
- As a representative of the company, responsible for the regulatory communications
Requirements:
- Master and above degree in Legal, Finance or a related field.
- Previous experience in compliance of financial institutions
- Excellent communication skills, both verbal and written
- Strong analytical skills with the ability to interpret complex regulations and assess their impact on our operation
- Experience in regulatory departments is preferred
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!
17 Feb 2025;
from:
uworkin.com