Bsos is hiring aCompliance Manager
Full-Time
Taiwan (Remote)
Please let Bsos know you found this job on Remote3. It helps us get more jobs on our site. Thanks & All the best!
Important: For your security, please only use well-known video meeting platforms like Google Meet or Zoom. Never download unfamiliar software or share sensitive information like wallet addresses or ENS names with recruiters. Doing so might compromise your crypto wallet. If you encounter anything suspicious, please report it immediately to us on Twitter.
Posted on: August 23, 2023
Responsibilities:
- Design and implement compliance frameworks, policies, processes.
- Keep up to date on compliance-related developments in relevant jurisdictions impacting business activities, and continually advise on refining and perfecting the compliance programs.
- Perform Know Your Customer (KYC) / Know Your Business (KYB) and Client Due Diligence (CDD) procedures.
- Performing company risk assessments and client risk assessments.
- Proactively audit processes, practices and documents to identify weaknesses.
Requirements:
- 3+ years of compliance or related experience in the financial or crypto industry.
- Strong understanding and experience with regulatory KYC/KYB/CDD and AML procedures.
- Compliance and/or auditing experience at Big Four consulting firm is a plus.
- Comfortable working in fast paced environments with a goal-oriented mentality.
- Strong project management and time-management skills
- Proficient in written and verbal communication skills in English.
Preferred Qualifications: madarian is a plus
Job type: Full TimePlease let Bsos know you found this job on Remote3. It helps us get more jobs on our site. Thanks & All the best!
Important: For your security, please only use well-known video meeting platforms like Google Meet or Zoom. Never download unfamiliar software or share sensitive information like wallet addresses or ENS names with recruiters. Doing so might compromise your crypto wallet. If you encounter anything suspicious, please report it immediately to us on Twitter.
Posted on: August 23, 2023
