Compliance Associate

1. Collecting laws, regulations, and regulatory requirements, understanding industry regulatory dynamics, and timely interpreting them to guide departments in conducting business legally and compliantly. 2. Formulating relevant policies, systems, and processes for compliance management, implementing internal control and compliance-related work, conducting risk monitoring, identifying, assessing, and reporting compliance risks, and proposing rectification suggestions for existing issues. 3. Reviewing the legality and compliance of contracts and business processes, identifying potential legal compliance risks, and providing professional legal consultation. 4. Handling inquiries on channel compliance and risk transactions, liaising with banks and liquidity providers to complete other tasks.

1. Bachelor's degree or above, fluent in English communication; 2. Possess experience in compliance with cryptocurrency exchanges, as well as experience in license application and maintenance operations; 3. Familiar with terms in European and British regions, as well as the rules for upgrading Mica licenses; 4. Having local law firm resources will be a plus.