Compliance Officer

We are seeking an experienced Legal and Compliance officer to support our expansion into all global frontiers.

The Compliance officer will work on a variety of compliance-related matters including the following:

  • Assisting in all compliance and regulatory matters with international regulatory bodies including supporting for registrations.
  • Preparing regular reports and strategic direction to senior management regarding compliance matters
  • Coordinating various foreign regulatory filings
  • Developing compliance policies and audit program procedures
  • Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
  • Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
  • Tracking new product/service launch compliance items
  • Collaborating with other departments on special projects and special compliance projects as necessary
  • Assisting in the development of training materials


Qualifications:

We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:

  • At least 3-5 years’ directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
  • An undergraduate degree is required and a law degree is a plus
  • Demonstrated ability to write effectively
  • Superior organizational skills
  • Strong communication skills

Conditions:

  • Competitive salary
  • Flexible working conditions
  • Central Location with a highly talented and international colleagues
  • Be a part of the exciting future of the crypto-currency revolution and work with the world's no.1 most used crypto-currency exchange!