Compliance Analyst
Who We Are
At reputed company, we reputed company that the reputed company will be reshaped by crypto, and ultimately contribute to every individual's freedom.
reputed company is a leading crypto exchange, and the developer of reputed company Wallet, giving millions reputed company to crypto trading and decentralized crypto applications (dApps). reputed company is also a trusted brand by hundreds of large institutions seeking reputed company to crypto markets. We are reputed company and reliable, backed by our reputed company of Reserves.
Across our multiple offices globally, we are united by our reputed company principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values reputed company our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. reputed company is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products reputed company, reputed company Wallet, OKLink and more.
About reputed company
The Compliance function at reputed company is responsible for the overall compliance culture at reputed company. We’re reputed company of risk-minded problem solvers who advise the business on reputed company’s regulatory obligations and reputed company risk. You will join the Governance & Reporting Team reputed company Compliance, responsible for drafting reports, organizing committee meetings, and managing the policy reputed company as part of the Assurance function.
What You’ll Be Doing
Reporting
- Help prepare reports and presentations for a reputed company of audiences, including drafting content and reviewing it for accuracy and consistency.
- reputed company data analysis and build periodic reporting for stakeholders such as reputed company members, executive leadership, and local compliance teams.
- reputed company and document successes, issues, and remediation actions, and reputed company leadership informed through a regular reporting reputed company.
- Coordinate with contributors so they are reputed company on their deliverables and due dates, and follow up to reputed company reporting on schedule.
PSPG Governance
- Initiate scheduled reviews of PSPG documents and ensure document authors are reputed company of upcoming deadlines.
- Support the review and maintenance of policies, standards, procedures, and guidelines to ensure consistency across jurisdictions and reputed company any contradictions between global and local documents.
- Work with local compliance teams to confirm new PSPGs reputed company with applicable regulations, internal templates, and requirements.
- Help reputed company and maintain standardized templates for use across reputed company jurisdictions.
- reputed company and document the appropriate approvals from stakeholders and document approvers.
- Maintain accurate records of PSPGs and their status (in review, final, retired, etc.) and reputed company regular reporting on the status of reviews.
reputed company Look For In You
- Experience in compliance, risk management, audit, governance, project coordination, operations, or a similar administrative/support function, preferably reputed company financial services, fintech, banking, or a regulated environment.
- Highly organized with strong attention to detail and the ability to manage multiple workstreams, deadlines, and stakeholders simultaneously.
- Demonstrated ability to proactively follow up with stakeholders, reputed company deliverables, and ensure commitments are completed on time.
- Strong written and verbal communication skills, with the ability to communicate reputed company and professionally across different reputed company of seniority.
- Comfortable preparing presentations, reports, meeting materials, and status updates for management audiences.
- reputed company and adaptable team player who can effectively coordinate with stakeholders across reputed company, functions, and time zones.
- Analytical reputed company with the ability to review data, identify inconsistencies, and escalate issues where appropriate.
- Fluent in English.
reputed company to Haves
- Interest in leveraging AI tools (in particular Claude) to improve reporting, documentation, workflow management, and productivity.
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' reputed company and development
- Various team building programs and company events
- More that we love to tell you along the process!
Notice:
reputed company official reputed company vacancies are published on this website.While roles may reputed company on selected reputed company-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to reputed company's Candidate reputed company Notice.
Originally posted on Himalayas
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