Senior Compliance Consultant

- Responsible for assisting clients in managing and implementation of client‘s license application.

- Utilizing analytical skills to assess risks, communicate effectively with stakeholders, and oversee financial compliance.

- Researches different countries' regulatory compliance requirements, governance and framework.

- Prepare all necessary documents and information during the application process including business plan, financial projections, company structure, policies and procedures requirements by coordinating with all business units across the organisation.

- Work closely with the team to successfully connect with different payment channels.

- Required to travel for business trips.

Qualifications

• Compliance Management and Regulatory Compliance skills.
• Fintech Knowledge & Analytical Skills.
• Strong Communication and Coordination skills.
• Experience in the cryptocurrency industry is a plus.
• Preferably native speaker in Mandarin and English language.
• Ordered, organised and able to determine priorities for self and subordinates.