Cán bộ tuân thủ at Cobo

• Bachelor's degree in Law, Finance, Business Administration, or a related field
• 1-2 years of experience in compliance, risk management, or legal functions
• Understanding of AML/KYC regulations and compliance frameworks
• Familiarity with cryptocurrency regulations as a preferred qualification
• Strong analytical, research, communication, and organizational skills

Given Cobo's presence in the blockchain and cryptocurrency industry, their intent in hiring a Compliance Officer is to address the growing regulatory complexities and risks associated with digital assets. They seek a candidate who can proactively support regional and local compliance initiatives, ensuring the company adheres to evolving laws and maintains a robust compliance program. This role underscores a need for expertise in AML/KYC and crypto regulations, likely driven by Cobo's expansion in fintech services, aiming to mitigate legal liabilities and foster trust with stakeholders by providing informed guidance and fostering collaborative problem-solving.

As an interviewer at Cobo, I would prioritize candidates who demonstrate a proven track record in compliance and risk management, particularly with AML/KYC tasks and crypto-related regulations, as these are central to our operations. I'd assess their analytical skills through scenario-based questions to evaluate how they handle daily compliance tasks like processing alerts or researching new regulations. Communication and collaboration abilities would be key, tested via examples of working with internal teams or external partners. Candidates with fintech experience or certifications like CAMS would stand out, and I'd look for evidence of detail-oriented work in compliance programs to ensure they align with our company's need for precision in a fast-paced industry.