Compliance Officer

2 days ago


Remote, Malaysia 袁记云饺 YUEN KEE DUMPLING Full time 160,000 - 200,000 per year

主要职责

  • 调研各国/地区虚拟资产业相关法律法规及牌照要求,跟踪监管动态。
  • 负责牌照申请流程,包括材料准备、协调律师及监管机构、跟踪审批。
  • 维护牌照的有效期管理,年审及定期报告提交,确保持续满足监管要求。
  • 为业务团队提供合规建议,确保日常运营活动符合法规要求。
  • 协助制定和优化公司内部合规政策、流程与 SOP。

任职要求

  • 本科及以上学历,法律、金融等相关专业优先。
  • 2-3 年以上金融或虚拟资产业合规经验,有牌照申请经验者优先。
  • 曾在交易所任职者的经验。
  • 具备较强的研究和分析能力、项目管理能力及英文沟通能力。
  • 责任心强、抗压能力好、注重细节,对 Crypto 行业有兴趣。

Key Responsibilities

  • Conduct research on virtual asset regulations and licensing requirements across key jurisdictions.
  • Manage end-to-end licensing applications, including documentation, coordination with internal teams, external lawyers, and regulators.
  • Maintain existing licenses, including renewals, annual filings, and required compliance reports.
  • Provide compliance guidance to business teams to ensure daily operations meet regulatory standards.
  • Support the development and optimization of internal compliance policies, procedures, and SOPs.

Requirements

  • Bachelor's degree or above; major in Law, Finance, or related fields preferred.
  • 2–3 years of compliance experience in the financial or virtual asset industry; licensing experience is a plus.
  • Must have worked for a crypto exchange, have experience applying for licenses.
  • Strong research and project management skills; able to handle multiple tasks simultaneously.
  • Excellent English communication skills and ability to work with multinational teams and regulators.
  • Detail-oriented, responsible, capable of working under pressure, and genuinely interested in the Crypto industry.

Job Type: Full-time

Pay: RM8, RM20,000.00 per month

Experience:

  • Crypto Exchange Working: 2 years (Required)
  • Compliance: 2 years (Required)

Language:

  • Chinese (Required)

Work Location: Remote


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