Job Description
The Compliance Auditor will be responsible for conducting comprehensive reviews of exchange users' account information, deposits/withdrawals, trading activities, and fund flows to ensure compliance with legal regulations and internal exchange policies. This role requires meticulous attention to detail and strong analytical skills to identify potential risks and suspicious activities.
Key Responsibilities
- Perform thorough audits of user accounts, transactions, and fund movements to verify compliance with regulatory requirements
- Investigate suspicious trading activities, gather evidence, and prepare detailed investigation reports with recommended actions
- Develop and enhance risk control audit procedures and operational guidelines
- Provide training and guidance to audit team members on compliance protocols
- Collaborate with technical teams to optimize audit system functionality and improve operational efficiency
- Maintain accurate records of all audit findings and compliance issues
Job Requirements
- Proficient in blockchain analysis, transaction monitoring, and perpetual contracts trading
- Strong analytical and judgment skills with ability to quickly identify abnormal behaviors
- Positive attitude with excellent communication and coordination skills for effective cross-department collaboration
- Meticulous work ethic with strong sense of responsibility and professional integrity
- Basic English language proficiency
- Ability to work rotating shifts including night shifts (approximately 5 night shifts per month)
Work Schedule
- Day shifts: 07:00-15:00 or 15:00-23:00
- Night shifts: 19:00-03:00 or 23:00-07:00
Benefits
Competitive compensation package including comprehensive benefits will be offered to qualified candidates. Specific benefits details will be discussed during the interview process.
