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Financial Risk Manager
1 week ago
NexusSearch - A Global Leader in DeFi Blockchain Technology
We are a fast-growing organization with a strong focus on innovation and excellence in the field of decentralized finance and blockchain technology.
Key Job Responsibilities:
- Liaise with senior stakeholders to ensure effective implementation of compliance strategies and regulations.
- Provide expert advice on AML, ABC, and other compliance-related matters.
- Maintain accurate records of compliance activities and monitor regulatory updates.
- Collaborate with cross-functional teams to develop and implement compliance policies and procedures.
About You:
- Hold a Bachelor's degree in a relevant field such as law or business.
- Possess 3-5+ years of experience in compliance roles, preferably within a Big Four firm.
- Demonstrate fluency in English and Mandarin languages.
- Ability to work independently and collaboratively in a dynamic environment.