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KYC/AML Senior Director

POSTED Oct 17, 2018

RemoteSingapore • ⚖️ Legal • Full-time

Anthony W, zeosX
Anthony W Oct 17, 2018
👁 232

at zeosX

Active 5 days ago

zeosX is the World First Cryptocurrency bank. We aim to redefine the future of finance for a world-class banking experience. Built based on a finance ecosystem, zeosX consists of the futuristic banking components which are:

  1. Borrow with or without collateral
  2. Superior crypto mobile wallet
  3. Luxurious and stunning quality cards
  4. Investment and lending

Job Description

Job Details:

  1. Manage regulatory compliance program for assigned area within the Compliance Department.
  2. Responsible for ensuring the implementation and oversight of a compliance management program that addresses risks and provides operational efficiency.
  3. Advises and creates as necessary changes to business policies and procedures.
  4. Develops and continuously enhances compliance program for the assigned Compliance area, keeping abreast of legal and regulatory matters that may impact the compliance program.
  5. Develops, implements and monitors compliance program and controls for the assigned Compliance area. Identifies gaps in controls, proposes solutions, and implements corrective actions with business.
  6. Provides support for regulatory examinations and audits.

Requirements:

  1. Relevant Bachelors Degree
  2. Related and detailed experience on linkedIN profile
  3. Ability to develop and maintain close working
  4. Excellent oral and written communication skills
  5. Strong management and organizational skills

Salary range

USD 200,000 and Equity

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Oct 17, 2018 ✅ 7 👁 232
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