【Cobo】合规主管
发布时间：2024-01-05
职位描述：
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
职位要求：
Job Requirements:
Bachelor's Degree in relevant discipline required;
Previous experience in a financial institution or crypto firm is a plus;
Good interpersonal skills with good communications skills;
Strong passion in the crypto space;
Good command of written and spoken English and Mandarin;
工作地点：
HONGKONG
工作方式：
远程/实地 全职
薪酬范围：
每月 $1000 - $5000
联系方式：
邮件：terrencelai@cobo.com
telegram：@TerrenceCobo
公司介绍：
公司名称：Cobo
公司规模：100+
Cobo is one of the largest crypto custodians in the Asia-Pacific region. Over 300 institutions and high-net-worth individuals trust Cobo to grow and protect their crypto assets. The company focuses on creating scalable infrastructure and driving the Web 3.0 revolution around the world. As a blockchain and DeFi infrastructure builder, Cobo offers software-as-a-service products such as WaaS (Wallet), DaaS (DeFi), MaaS (NFT Minting) and StaaS (Staking). Cobo's incubator arm, Cobo Ventures, also contributes to the DeFi ecosystem through investments in early-stage innovative and promising DeFi projects. Its security team is highly regarded in the crypto community for its efforts in protecting the crypto ecosystem and fixing vulnerabilities in protocols.