Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will manage regulatory communications and reporting, establish and update internal-control policies and operational guidelines, and monitor internal controls across departments. You will review and draft contracts, support legal-issue responses, analyze virtual-asset regulations, and build reporting processes for domestic and international regulatory changes.
Requirements
- At least 3 years of experience in compliance and internal-control work
- Ability to review contracts and assess legal risks
- Experience preparing reports for supervisory authorities
- Ability to respond proactively to new regulatory environments
Responsibilities
- Manage communications with supervisory authorities and report to relevant institutions
- Establish and revise internal-control regulations and detailed operational guidelines
- Monitor internal-control status and regulations across departments
- Review and draft contracts and support responses to legal issues
- Analyze virtual-asset laws and regulatory trends and monitor their legal impact
- Build and operate reporting systems in response to domestic and international regulatory changes
Hiring Process
Resume screening > first practical interview > second executive interview > compensation discussion and start-date coordination > final offer; pre-employment identity verification under the KYE program.