风控

1、Regulatory Strategy & Leadership: •Develop and enforce a robust compliance program aligned with global regulations for both fiat and crypto operations. •Serve as the primary liaison with regulators, auditors, and law enforcement agencies. 2、KYC/AML Program Oversight: •Lead end-to-end KYC/CDD/EDD processes for high-risk clients (e.g., PEPs, institutional crypto traders). •Optimize transaction monitoring systems (e.g., Chainalysis, Elliptic, SWIFT screening) to detect suspicious activities. 3、Crypto-Specific Compliance: •Design policies for VASP and VATP compliance, including travel rule adherence, wallet screening, and blockchain analytics. •Mitigate risks related to offshore crypto exchanges, stablecoins, and privacy coins. 4、Team & Stakeholder Management: •Train and mentor compliance teams across jurisdictions. •Collaborate with Legal, Risk, and Product teams to embed compliance into new products (e.g., DeFi integrations, cross-border payments). 5、Audit & Reporting: •Prepare and submit regulatory reports. •Lead internal audits and remediate findings from external reviews.

1、Education: Bachelor’s degree in Law, Finance, or related field; CAMS or equivalent certification is prefered. 2‘Experience: •8+ years in compliance roles, with 3+ years in offshore crypto exchanges. •Deep expertise in KYC/AML for both fiat and digital assets, including VASP licensing and crypto-specific regulations. 3、Technical Skills: •Proficiency in compliance tools (LexisNexis, Refinitiv, TRM Labs) and blockchain analytics. •Familiarity with MiCA, FATF Travel Rule, and OFAC sanctions lists. 4、Soft Skills: •Exceptional communication (fluency in English and Mandarin; additional languages a plus). •Ability to navigate ambiguity in evolving regulatory landscapes.

4-6个月奖金