Financial Compliance Manager

重庆一顺信息技术服务有限公司

$2.5-4.4K[月薪]
远程工作3-5年工作经验本科全职
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远程工作详情

工作开放国家全球

语言要求英语 | 汉语

职位描述

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福利待遇

  • 员工表彰与奖励

    分布式团队, 社区服务, 无远程监控系统, 绩效奖金

  • 健康保险

    健康保险, 伤残保险, 心理保险, 家庭/家属健康

  • 额外福利

    加密货币支付, 股权激励计划

  • 休假和请假

    带薪休假, 带薪假, 育儿假和家庭假, 带薪病假, 弹性工作时间, 法定节假日

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Responsibilities:

1. Assist the exchange with license applications and related regulatory submissions.

2. Develop and optimize customer asset and fund segregation policies to ensure compliance with local regulatory requirements.

3. Monitor and assess the execution of fund segregation, including cold/hot wallet operations, account segregation, and third-party custody arrangements.

4. Assist in establishing internal control processes to safeguard the security and transparency of customer assets.

5. Collaborate closely with legal, compliance, and operations teams to ensure effective policy implementation.

Requirements:

1. Experience in the digital asset or financial industry, with a solid understanding of virtual asset regulatory requirements.

2. Proficiency in developing and executing fund segregation, internal control, and compliance policies.

3. Proven track record of drafting customer asset and fund segregation policies for exchanges and assisting in successfully obtaining licenses.

Preferred Qualifications:

1. Familiarity with virtual asset licensing and regulatory requirements in jurisdictions such as El Salvador and Dubai. Fluency in Chinese is required; English proficiency is a plus. Prior exchange compliance experience is essential; candidates from traditional industries will not be considered.

Financial ManagementComplianceExchange Compliance
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Aiden 杨

HR总监重庆一顺信息技术服务有限公司

发布于 27 October 2025

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