Legal & Compliance Officer / Chuyên Viên Pháp Chế

- Developing and implementing an effective AML compliance program;
- Ensuring ongoing compliance with the provisions of the AML Regulations, upcoming Virtual Currency Policy and any other applicable rules and regulations in fulfilling his/her duties as the Compliance Officer/ MLRO;
- Holding the post of MLRO of the company, performing STR/SAR filing and various other regulatory reporting;
- Responsible for maintaining and updating all compliance policies and manuals as needed, including Anti-Money Laundering regulations, local regulatory requirements and issues, and to notify company of any regulatory changes;
- Responsible for monitoring the day-to-day operation of AML/CFT policies, and respond promptly to any reasonable request for information made by the regulators or law enforcement bodies;
- Responsible for all the AML reporting requirements and to operate within the required standards of the SARs and for Annual Compliance Reporting;
- Responsible for ensuring that adequate arrangements are in place for high-standard AML/CFT awareness and training for employees;
- Ensuring that all company activities and operations are carried out in compliance with local, state and federal regulations and laws;
- Acting as a central point of contact for all information on compliance-related issues (e.g. breach of regulation, non-respect of procedures, conflict of interest);
- Proactively audit processes, practices and documents to identify weaknesses, and creating sound internal controls to monitor adherence to same;
- Performing other assignments as the Managing Director and the Board of Directors may direct.

- Competitive Package & Bonus - Learning from Blockchain, Finance & Technology Experts - Stock Options for Key Members