-
【純遠端】區塊鏈平台 徵 錢包牌照AML合規員
-
企業名
台灣英特艾倫人力資源有限公司
-
工作地點
台北市中山區
-
薪資
月薪36000~0元
-
工作內容
1、識別並評估對加密貨幣友好的司法管轄區,負責管理美國加密貨幣牌照的申請和註冊過程,以確保公司在合規方面的競爭優勢。
2、作為主要項目負責人,與外部顧問和法律顧問協調,確保所有相關牌照的申請流程高效順利。
3、及時瞭解全球加密貨幣法規的快速變化,高效審查並向高層管理提供影響分析。
4、持續關注全球加密貨幣法規,並分析其對業務及合規政策的潛在影響,將發現傳達給高層管理。
5、在紐約、加州、科羅拉多州及其他美國州、迪拜和歐洲等地區,曾與相關監管機構的互動經驗將受到高度重視。
6、根據法規變動和牌照要求,定期制定、審查和更新合規手冊。
7、處理監管機構的申報和查詢,確保及時、準確地回應合規要求。
8、進行合規監測和檢查,以確保持續遵守監管標準,及時發現並解決潛在合規問題。
9、設計合規相關的工作流程,以有效支援虛擬幣平臺業務和運營。
10、監控和維護交易和合規記錄。
11、在必要時提供內部培訓並更新培訓材料。
1、Identify and assess crypto-friendly jurisdictions, responsible for managing the application and registration process for cryptocurrency licenses in the U.S. to ensure the company‘s competitive advantage in compliance.
2、As the primary project leader, coordinate with external consultants and legal advisors to ensure that all relevant license application processes run efficiently and smoothly.
3、Keep updated on rapidly evolving global crypto regulations. Efficiently review and provide impact analysis of such changes to Senior Management.
4、Continuously monitor global cryptocurrency regulations and analyze their potential impact on business and compliance policies, communicating findings to senior management.
5、Experience interacting with relevant regulatory agencies in New York, California, Colorado, other U.S. states, Dubai, and Europe will be highly valued.
6、Regularly develop, review, and update compliance manuals based on regulatory changes and license requirements.
7、Handle submissions and inquiries from regulatory agencies, ensuring timely and accurate responses to compliance requirements.
8、Conduct compliance monitoring and checks to ensure ongoing adherence to regulatory standards, promptly identifying and addressing potential compliance issues.
9、Design compliance-related workflows to effectively support virtual currency platform operations.
10、Monitor and maintain transaction and compliance records.
11、Provide internal training and update training materials as needed.
台灣英特艾倫人力資源有限公司-使用1111轉職專區
https://central1111.com.tw/turn/