Compliance Officer

Full Time5 days ago
Employment Information
Job Responsibilities:Assist in regional and local risk and compliance matters;Assist in the development and maintenance of risk and compliance programme and controls, in accordance with the relevant regulatory requirements;Assist in day-to-day AML compliance related matters, including AML/KYC check, AML alerts handling;Assist in corporate governance matters;Work closely with internal stakeholders such as business, IT, product and operational unit and external stakeholders such as consultant, counsel and regulators in regard to the risk and compliance matters;Conduct research on the new crypto-related regulation, and provide compliance advice to management and relevant business units;Deliver in-house risk and compliance training
MyJob.one - Remote work. Real impact

New Things Will Always
Update Regularly

MyJob.one - Remote work. Real impact